OZBOZZ LIMITED
BUILDING 7, TOBAR, EYE AIRFIELD INDUSTRIAL ESTATE,, IPSWICH ROAD, BROME,, EYE IP23 8AW- Active
- Private Limited Company
- Company No. 09631127
- Last Updated: 01 Mar 2024
Company Profile
OZBOZZ LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in EYE. OZBOZZ LIMITED 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 9 years 5 months and 2 days.
| Name | OZBOZZ LIMITED |
|---|---|
| Company number | 09631127 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 7, TOBAR, EYE AIRFIELD INDUSTRIAL ESTATE, IPSWICH ROAD, BROME, EYE IP23 8AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Edward Colley Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Glyn Loveday Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, August 31, 2020
significant influence or control
significant influence or control as firm
|
| Mr Martin Alan Grossman Nationality: Scottish |
Dates: Tuesday, April 3, 2018 - Tuesday, December 15, 2020
significant influence or control
significant influence or control as firm
|
| Mr David Jonathan Mordecai Nationality: British |
Dates: Tuesday, April 3, 2018 - present
significant influence or control
significant influence or control as firm
|
| Tobar International Ltd 62-64 Thorpe Road, NR1 1RY |
Dates: Tuesday, April 3, 2018 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
|
| One For Fun International Limited Ipswich Road, Brome, IP23 8AW |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elinor Ruth Grossman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Martin Alan Grossman Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OZBOZZ LIMITED | 09 Jun 2015 |