• UK
  • OZU LTD - Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom

Company Information

Company registration number
06511992
Company Status
LIVE
Country
United Kingdom
Registered Address
Riverside Buildings County Hall
Westminster Bridge Road
London
SE1 7PB
Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB UK

Management

Managing Directors
MARTINEZ, Inaki Solaguren-Beascoa
NUGENT, Darran Scott
O'CONNOR, Olivia
OKAMOTO, Kenzo
YOKOYAMA, Kenichiro
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-24
Age Of Company
2008-02-24 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Miso Investments Limited
-
County Hall Entertainment Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GLOBAL OZU (GO) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-24
Annual Return
Due Date: 2025-01-23
Last Date: 2024-01-09

OZU LTD Company Description

OZU LTD is a ltd registered in United Kingdom with the Company reg no 06511992. Its current trading status is "live". It was registered 2008-02-24. It was previously called GLOBAL OZU (GO) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Riverside Buildings County Hall .
More information

Get OZU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ozu Ltd - Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom

2008-02-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OZU LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • accounts-with-accounts-type-audited-abridged (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-audited-abridged (2022-09-21) - AA

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  • change-person-director-company-with-change-date (2022-03-03) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-audited-abridged (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • resolution (2019-01-11) - RESOLUTIONS

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  • legacy (2019-01-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-11) - SH19

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  • legacy (2019-01-11) - SH20

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  • cessation-of-a-person-with-significant-control (2019-01-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-15) - PSC02

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  • change-to-a-person-with-significant-control (2019-01-16) - PSC05

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • accounts-with-accounts-type-audited-abridged (2019-09-23) - AA

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-05) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-05) - PSC02

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  • appoint-person-director-company-with-name-date (2018-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • accounts-with-accounts-type-audited-abridged (2018-08-30) - AA

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  • change-to-a-person-with-significant-control (2018-09-11) - PSC05

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  • capital-allotment-shares (2018-12-07) - SH01

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  • change-to-a-person-with-significant-control (2018-12-07) - PSC05

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • capital-allotment-shares (2018-09-11) - SH01

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-07-20) - AA

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • accounts-with-accounts-type-small (2016-09-17) - AA

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • certificate-change-of-name-company (2016-05-04) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • accounts-with-accounts-type-small (2015-08-14) - AA

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-05-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • accounts-with-accounts-type-small (2014-08-18) - AA

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  • resolution (2014-06-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • auditors-resignation-company (2013-09-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • accounts-amended-with-made-up-date (2013-10-28) - AAMD

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  • accounts-with-accounts-type-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-23) - AP03

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • resolution (2010-02-24) - RESOLUTIONS

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  • capital-allotment-shares (2010-02-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • termination-secretary-company-with-name (2010-02-23) - TM02

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  • accounts-with-accounts-type-small (2009-09-30) - AA

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  • legacy (2009-08-14) - 288b

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-03-25) - 363a

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 88(2)

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  • legacy (2008-12-04) - 395

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-05-14) - 288b

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  • legacy (2008-07-08) - 225

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  • incorporation-company (2008-02-24) - NEWINC

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