OZONE PROJECT LIMITED
Overview
| Company Name | OZONE PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11471303 |
| 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 OZONE PROJECT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OZONE PROJECT LIMITED located?
| Registered Office Address | New City Court 20 St. Thomas Street SE1 9RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OZONE PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OZONE PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for OZONE PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Registration of charge 114713030002, created on Sep 12, 2024 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Karen Eccles as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Daniel Hugh as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of News Corp Uk & Ireland Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 05, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Sub-division of shares on Dec 16, 2022 | 7 pages | SH02 | ||||||||||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Damon Andrew Reeve as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Wray as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David William Dinsmore as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Dominic Charles Carter as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 114713030001 in full | 1 pages | MR04 | ||||||||||||||||||
Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on Feb 22, 2022 | 1 pages | AD01 | ||||||||||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Harriman as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of OZONE PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Dominic Charles | Director | London Bridge Street SE1 9GF London The News Building England | England | British | Executive | 295759990001 | ||||
| ECCLES, Karen | Director | 20 St. Thomas Street SE1 9RS London New City Court England | England | British | Director | 253073000002 | ||||
| GODSELL, Stephen John | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | United Kingdom | British | Company Director | 166273870003 | ||||
| HARRIMAN, Martin | Director | 20 St. Thomas Street SE1 9RS London New City Court England | England | British | Director | 171866560001 | ||||
| NORTH, Piers Michael | Director | Canada Square E14 5AP London 1 England | United Kingdom | British | Chief Revenue Officer | 334083260001 | ||||
| REEVE, Damon Andrew | Director | 20 St. Thomas Street SE1 9RS London New City Court England | England | British | Director | 75657740003 | ||||
| WRAY, Richard | Director | London Bridge Street SE1 9GF London 1 England | England | British | Director | 303527830001 | ||||
| ATKINSON, Andrew | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Chief Revenue Officer | 270042600001 | ||||
| DINSMORE, David William | Director | London Bridge Street SE1 9GF London 1 England | United Kingdom | British | Chief Operating Officer | 203035060001 | ||||
| FOX, Simon Richard | Director | Canada Square E14 5AP London One Canada Square England | United Kingdom | British | Chief Executive | 58101280002 | ||||
| HUGH, Nicholas Daniel | Director | Buckingham Palace Road SW1W 0DT London 111 England | England | British | Director | 236470320001 | ||||
| PEMSEL, David Skipwith | Director | 90 York Way N1 9GU London Kings Place England | United Kingdom | British | Director | 141419300002 | ||||
| STODDART LONGCROFT, Christopher Charles | Director | SE1 9GF London 1 London Bridge Street | United Kingdom | British | Director | 248554550001 |
Who are the persons with significant control of OZONE PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Dec 20, 2022 | London Bridge Street SE1 9GF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telegraph Media Group Limited | Jul 31, 2018 | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guardian News & Media Limited | Jul 31, 2018 | 90 York Way 68164 London Kings Place N1p 2ap England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| News Corp Uk & Ireland Limited | Jul 18, 2018 | SE1 9GF London 1 London Bridge Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OZONE PROJECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2018 | Dec 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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