ODR CREATIVE DESIGN LIMITED

ODR CREATIVE DESIGN LIMITED is an active private limited company, incorporated on 16 November 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Stanwell Road, Penarth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ODR CREATIVE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 STANGATE HOUSE
Address Line 2	STANWELL ROAD
Post Town	PENARTH
Country	WALES
Postcode	CF64 2AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ODR CREATIVE DESIGN LIMITED

Directors

(The company's officers)

MR GERAINT RHYS JONES

(~43 year old British national)

5 STANGATE HOUSE STANWELL ROAD, PENARTH, CF64 2AA, WALES

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2010

MR ARAN MARK PITTER

(~54 year old British national)

FLAT 4, 44 PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3DB

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in WALES

Appointed on 16/11/2005

Shareholders

(Persons of Significant Control)

Mr Aran Mark Pitter

(~54 year old British national)

5 Stangate House, Stanwell Road, Penarth, CF64 2AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Geraint Rhys Jones

(~43 year old Welsh national)

5 Stangate House, Stanwell Road, Penarth, CF64 2AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RHYS-JONES CONSULTANCY LIMITED

MR GERAINT RHYS JONES

SCHOOL WEBSITE DESIGN AGENCY LIMITED

MR ARAN MARK PITTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)