OZONE KITESURF LIMITED
Overview
| Company Name | OZONE KITESURF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296392 |
| 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 KITESURF LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is OZONE KITESURF LIMITED located?
| Registered Office Address | 16 Barnes Green EH54 8PP Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OZONE KITESURF LIMITED?
| 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 KITESURF LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for OZONE KITESURF LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 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, 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 | ||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 06, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Q Court 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 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 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 | 9 pages | AA | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||
Who are the officers of OZONE KITESURF LIMITED?
| 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 England | British | 61127580001 | ||||||
| CAVANAGH, Michael John David | Director | Cartmel Fell LA11 6NX Grange-Over-Sands Foxfield Farm Cumbria England | United Kingdom | British | 61127580002 | |||||
| TAGGART, Matthew | Director | Te Hutewai Rd 335c Te Hutewai Rd RD2 3296 Raglan 335c New Zealand | New Zealand | British | 113933980004 | |||||
| PILKINGTON, David John | Director | Mill Lane Goosnargh PR3 2JX Preston Mill Hill Farm United Kingdom | United Kingdom | British | 66741000004 |
Who are the persons with significant control of OZONE KITESURF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John David Cavanagh | Apr 06, 2016 | Barnes Green EH54 8PP Livingston 16 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Taggart | Apr 06, 2016 | Barnes Green EH54 8PP Livingston 16 Scotland | No |
Nationality: British Country of Residence: New Zealand | |||
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