OZONE KITES LTD.
Overview
| Company Name | OZONE KITES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218022 |
| Jurisdiction | Scotland |
| 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 KITES LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OZONE KITES LTD. located?
| Registered Office Address | 16 Barnes Green EH54 8PP Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OZONE KITES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OZONE KITES LTD.?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for OZONE KITES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2022
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2020
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 30, 2022
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Registered office address changed from C/O Hw Edinburgh 3 Quality Street Edinburgh EH4 5BP to 16 Barnes Green Livingston EH54 8PP on Nov 01, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2020
| 3 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Who are the officers of OZONE KITES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Michael John David | Secretary | Cartmel Fell LA11 6NX Grange-Over-Sands Foxfield Farm Cumbria United Kingdom | British | Finance Director | 61127580001 | |||||
| CAVANAGH, Michael John David | Director | Cartmel Fell LA11 6NX Grange-Over-Sands Foxfield Farm Cumbria England | United Kingdom | British | Finance Director | 61127580002 | ||||
| TAGGART, Matthew | Director | Te Hutewai Rd RD2 3296 Raglan 335c New Zealand | New Zealand | British | General Manager | 113933980004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| PILKINGTON, David John | Director | Mill Lane Goosnargh PR3 2JX Preston Mill Hill Farm England | United Kingdom | British | Director | 66741000004 | ||||
| WHITTALL, Robert | Director | 11 North Grange Mews Headingley LS6 2EW Leeds Yorkshire | British | Pilot | 74454800001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OZONE KITES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Taggart | Apr 06, 2016 | Barnes Green EH54 8PP Livingston 16 Scotland | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Mike John David Cavanagh | Apr 06, 2016 | Barnes Green EH54 8PP Livingston 16 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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