OZU LTD
RIVERSIDE BUILDINGS COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 06511992
- Last Updated: 01 Mar 2024
Company Profile
OZU LTD was incorporated on Sunday, February 24, 2008 as a Private Limited Company with registered address in LONDON. OZU LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 28 days.
| Name | OZU LTD |
|---|---|
| Company number | 06511992 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE BUILDINGS COUNTY HALL WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miso Investments Limited Westminster Bridge Road, SE1 7PB |
Dates: Thursday, December 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Cadogan Entertainment Investments Ltd County Hall, Westminster Bridge Road, SE1 7PB |
Dates: Thursday, April 5, 2018 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| County Hall Entertainment Limited County Hall, Westminster Bridge Road, SE1 7PB |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fumiaki Okamoto Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OZU LTD | 24 Feb 2008 |
| GLOBAL OZU (GO) LIMITED | 04 May 2016 |