Active

ODIN TREASURY CONSULTING LTD

Company No. 10943868
Incorporated 4 Sep 2017

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 21 Apr 2023
0100
0
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

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Company overview

ODIN TREASURY CONSULTING LTD is an active limited company with unaudited abridged accounts, incorporated on 4 September 2017. It is registered in Preston with 2 SIC classifications.

Registered office
7 Forest View Place Forest View Place, Scorton, Preston, PR3 1TS, England
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SIC code
Financial managementBusiness Consultancy
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Accounts reference date
30 September
Next accounts due
30 Jun 2021
Next confirmation statement
17 Sep 2022
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COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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c**@********.com
+44 161 *** 275

Financial snapshot

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Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

3
HT
HOFF, Torgeir
DirectorSince 4 Sep 2017
Not verifiedDue by 18 Nov 2025
CY
CAULFIELD, Charlotte Yvette
SecretaryResigned 31 May 2021
No dataNo verification data
HL
Hoff Investments Ltd
PSC
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c**@********.com
+44 161 *** 275

Contracts won

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Court cases & legal actions

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Property holdings

No properties linked in the property database
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No property ownership records are currently linked to this company.
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Latest filings

19
Change registered office address company with date old address new address
21 Apr 2023ADDRESS
Dissolved compulsory strike off suspended
9 Aug 2022DISSOLUTION
Gazette notice compulsory
12 Jul 2022GAZETTE
Gazette filings brought up to date
7 Oct 2021GAZETTE
Confirmation statement with no updates
6 Oct 2021CONFIRMATION-STATEMENT
+14 more filings on record

Mortgages

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Properties owned
Mortgage filings
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Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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