OZZY FOOD & WINE LTD
Overview
| Company Name | OZZY FOOD & WINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05852185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OZZY FOOD & WINE LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OZZY FOOD & WINE LTD located?
| Registered Office Address | 20 Peckham Park Road Peckham SE15 6TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OZZY FOOD & WINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for OZZY FOOD & WINE LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for OZZY FOOD & WINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kadir Gunay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kadir Gunay as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of OZZY FOOD & WINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNAY, Kadir | Director | Peckham Park Road SE15 6TW London 20 England | United Kingdom | British | Company Director | 184794600001 | ||||
| SECGIN, Ozgur | Secretary | Peckham Park Road SE15 6TW Peckham 20 London United Kingdom | Turkish | Co Secretary | 114393160001 | |||||
| SECGIN, Ozlem | Secretary | 70 Tangmere Willon Road Tottenham N17 6NB London | Turkish | Co Secretary | 114393220001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CELIK, Eren | Director | Peckham Park Road SE15 6TW London 20 United Kingdom | United Kingdom | Turkish | Company Director | 164451910001 | ||||
| JARMAKANI AYACHE, Malek | Director | Peckham Park Road SE15 6TW London 20 United Kingdom | England | Venezuelan | Company Director | 168118260001 | ||||
| SAKAR, Akin | Director | Peckham Park Road Peckham SE15 6TW London 20 Uk United Kingdom | United Kingdom | Turkish | Co Director | 139696010001 | ||||
| SECGIN, Ozgur | Director | 20 Peckham Park Road Peckham SE15 6TW London | United Kingdom | Turkish | Co. Director | 114393160001 | ||||
| SECGIN, Ozgur | Director | 70 Tangmere Willon Road Tottenham N17 6NB London | United Kingdom | Turkish | Co Director | 114393160001 | ||||
| SUNE, Mehmet Salih | Director | Peckham Park Road SE15 6TW London 20 England | England | Turkish | Company Director | 158500240001 | ||||
| SUNE, Mehmet Salih | Director | Peckham Park Road SE15 6TW London 20 United Kingdom | England | Turkish | Company Director | 158500240001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OZZY FOOD & WINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kadir Gunay | Apr 06, 2016 | Peckham Park Road SE15 6TW London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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