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 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/02/2008 04/05/2016
GLOBAL OZU (GO) LIMITED

REGISTERED ADDRESS

RIVERSIDE BUILDINGS COUNTY HALL, WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB

Telephone: 02079287766
TPS: Yes

TRADING ADDRESSES

OZU LTD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

44.92%

NET WORTH

£5.3M

44.80%

TOTAL LIABILITIES

£18.6M

0.45%

NET ASSETS

£5.3M

44.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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	Company is dissolved	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

44.92%

NET WORTH

£5.3M

44.80%

TOTAL LIABILITIES

£18.6M

0.45%

NET ASSETS

£5.3M

44.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MISO INVESTMENTS LIMITED	Owned: 51.00 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
COUNTY HALL ENTERTAINMENT LTD	Owned: 49.00 %	Shares: 490	Price per share: £1.00	Total Value: £490.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivia O'Connor 23/12/2009 - Present (14 years and 11 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Kenichiro Yokoyama 08/06/2015 - Present (9 years and 5 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darran Scott Nugent 13/03/2017 - Present (7 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 12 Past: 14	View Report
Inaki Solaguren-Beascoa Martinez 11/05/2017 - Present (7 years and 6 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexis Ludovic Charles Marie Powilewicz 16/04/2018 - Present (6 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

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	Company is dissolved	View Report
TOKYO BAKERY (EUROPE) LTD	Company is dissolved	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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OZU LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£5.3M

£18.6M

£5.3M

People Overview

7

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£5.3M

£18.6M

£5.3M

Accounts

People Overview

7

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™