Tanzania Odyssey Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Archdale, Edward Arthur · Director appointed 2016-12-14
• Harris, Marc · Secretary appointed 2012-11-25
• Harris, Marc Dudley · Director appointed 2000-08-07
• Harris, Annabel Charlotte · Director appointed 2010-02-22 resigned 2021-01-29
• Rolfe, Mark · Director appointed 2004-12-06 resigned 2010-02-22
• Harris, Annabel · Director appointed 1999-10-13 resigned 2000-08-08
• Harris, Marc · Secretary appointed 1999-12-10 resigned 2000-08-07
• Ogilvie, Charles Macaulay · Secretary appointed 1999-10-13 resigned 1999-12-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-13 resigned 1999-10-13

People with significant control (2)

• Mr Marc Dudley Harris Ceased 2022-04-04
  Individual Psc · British · resident in England · born 5/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Tanzania Odyssey Trustees Limited Active
  Corporate Entity Psc · notified 2022-04-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 038585400004
  Held by The Royal Bank of Scotland PLC
  Created 2016-09-12 · satisfied 2021-03-11
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-03-25 · satisfied 2021-03-11
  The deposit of £200,000 and all amounts in the future credited to account number 22850353 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
• Rent deposit deed Satisfied
  Held by Namulas Pension Trustees Limited
  Created 2005-11-03 · satisfied 2021-03-11
  The sum standing to the credit of the deposit account. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-23 · satisfied 2021-03-11
  The deposit initially of £152,250 credited to account designation number 22224606 @ 15 10 00 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Recent filings (15)

• 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-19 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-13 Notification of a person with significant control PSC02 PSC
• 2022-04-12 Cessation of a person with significant control PSC07 PSC
• 2021-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-24 Memorandum and articles (paper) MA Incorporation
• 2021-03-24 Resolution (paper) RESOLUTIONS Resolution
• 2021-03-24 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.