OZ DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOZ DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05656440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OZ DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OZ DESIGN LTD located?

    Registered Office Address
    Westview
    Horton Lane
    KT19 8PQ Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OZ DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OZ DESIGN LTD?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for OZ DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of OZ DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOZENCROFT, Pamela
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    United Kingdom
    Secretary
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    United Kingdom
    British109565260001
    WOZENCROFT, Brian Charles
    1 Berkeley Close
    HR9 7XL Ross On Wye
    Herefordshire
    Director
    1 Berkeley Close
    HR9 7XL Ross On Wye
    Herefordshire
    EnglandBritishDirector32020010001
    WOZENCROFT, Pamela
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    Director
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    EnglandBritishDirector & Company Secretary109565260002
    WOZENCROFT, Robert
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    United Kingdom
    Director
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    United Kingdom
    EnglandBritishDirector109565270002

    Who are the persons with significant control of OZ DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Wozencroft
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    Dec 16, 2016
    Horton Lane
    KT19 8PQ Epsom
    Westview
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0