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- OZU LTD
OZU LTD
Active - Accounts Filed
General Information
NAME
OZU LTD
COMPANY NUMBER
06511992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/02/2008
04/05/2016
GLOBAL OZU (GO) LIMITED
Previous Names
24/02/2008 04/05/2016 GLOBAL OZU (GO) LIMITED
LONDON
SE1 7PB
Telephone: 02079287766
TPS: Yes
OZU LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MISO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
OZU LTD | Active - Accounts Filed | View Report |
BORIS KITCHEN LTD | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OZU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2009 - Present (14 years and 8 months) Born in Jul 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
08/06/2015 - Present (9 years and 2 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2017 - Present (7 years and 5 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 5 |
View Report |
11/05/2017 - Present (7 years and 3 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2018 - Present (6 years and 4 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MISO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
OZU LTD | Active - Accounts Filed | View Report |
BORIS KITCHEN LTD | Dormant | View Report |
TOKYO BAKERY (EUROPE) LTD | Dormant | View Report |
ZEN FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Masakazu Okamoto (911125292) has left the board |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member Masakazu Okamoto (911125292) Appointed |
Date: 07/03/2022 | Event: New Board Member Masakazu Okamoto (929317613) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Naomi Tomii (925511515) has left the board |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 11/02/2019 | Event: New Board Member Naomi Tomii (925511515) Appointed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: Kenzo Okamoto (925334930) has left the board |
Date: 20/12/2018 | Event: New Board Member Kenzo Okamoto (915071942) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Board Member Kenzo Okamoto (925334930) Appointed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Board Member Alexis Ludovic Charles Marie Powilewicz (924536526) Appointed |
Date: 18/04/2018 | Event: Patrice Claude Comina (923987292) has left the board |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Board Member Patrice Claude Comina (923987292) Appointed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Board Member Inaki Solaguren-Beascoa Martinez (923127414) Appointed |
Date: 16/03/2017 | Event: Chun Yip Andy Chan (917814765) has left the board |
Date: 16/03/2017 | Event: New Board Member Darran Scott Nugent (920216270) Appointed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: Jitendra Chauhan (920081662) has left the board |
Date: 11/10/2016 | Event: Jung Won Oh (920313403) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Board Member Jitendra Chauhan (920081662) Appointed |
Date: 10/03/2016 | Event: Masakazu Okamoto (911125292) has left the board |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: Alexis Ludovic Charles Marie Powilewicz (913950910) has left the board |
Date: 10/03/2016 | Event: New Board Member Jung Won Oh (920313403) Appointed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Board Member Kenichiro Yokoyama (919850993) Appointed |
Date: 28/05/2015 | Event: Alexis Ludovic Charles Marie Powilewicz (919777616) has left the board |
Date: 28/05/2015 | Event: New Board Member Alexis Ludovic Charles Marie Powilewicz (913950910) Appointed |
Date: 21/05/2015 | Event: Craig Davis (914916900) has left the board |
Date: 21/05/2015 | Event: Patrice Claude Comina (917693821) has left the board |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Board Member Chun Yip Andy Chan (917814765) Appointed |
Date: 02/09/2014 | Event: Alexis Ludovic Charles Marie Powilewicz (913950910) has left the board |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Alexis Ludovic Charles Marie Powilewicz (918830124) has left the board |
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