Founded in 2015, Oz Capital & Property, classified under reg no. 09741484 is an active company. Currently registered at 4 Riverview GU1 4UX, Guildford the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd June 2021 Oz Capital & Property Limited is no longer carrying the name Union Inn & Hotel.
The company has 2 directors, namely Oliver N., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 20 August 2015 and Oliver N. has been with the company for the least time - from 1 October 2021. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Riverview |
| Office Address2 | Walnut Tree Close |
| Town | Guildford |
| Post code | GU1 4UX |
| Country of origin | United Kingdom |
| Registration Number | 09741484 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 20 August 2015
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Janine N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ofj Group Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Janine N.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew N.
| Notified on | 7 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ofj Group Holdings Limited
4 Riverview Walnut Tree Close, Guildford, GU1 4UX, United Kingdom
| Legal authority | Uk Company |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 05474292 |
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Union Inn & Hotel | June 22, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -555 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 679 | 2 267 | 21 108 | 22 439 | 75 163 | 165 112 | |
| Current Assets | 3 929 | 2 517 | 21 108 | 22 439 | 78 663 | 188 513 | |
| Debtors | 250 | 250 | 3 500 | 23 401 | |||
| Other Debtors | 250 | 250 | 3 500 | 23 401 | |||
| Tangible Fixed Assets | 475 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -655 | ||||||
| Shareholder Funds | -555 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 475 555 | 459 367 | 456 554 | 475 871 | 2 569 428 | 2 751 352 | 2 777 708 |
| Creditors Due Within One Year | 475 555 | ||||||
| Investment Property | 475 000 | 475 000 | 475 000 | 475 000 | 2 574 767 | 2 835 625 | 2 843 333 |
| Investment Property Fair Value Model | 475 000 | 475 000 | 475 000 | 475 000 | 2 574 767 | 2 835 625 | 2 843 333 |
| Net Current Assets Liabilities | -475 555 | -455 438 | -454 037 | -454 763 | -2 546 989 | -2 672 689 | -2 589 195 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 475 555 | 454 515 | 455 128 | 475 871 | 2 567 822 | 2 719 648 | 2 723 329 |
| Other Taxation Social Security Payable | 4 852 | 297 | 1 606 | 31 704 | 54 379 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 475 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 475 000 | ||||||
| Total Assets Less Current Liabilities | -555 | 19 562 | 20 963 | 20 237 | 27 778 | 162 936 | 254 138 |
| Trade Creditors Trade Payables | 1 129 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 099 767 | 260 858 | 7 708 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 1st November 2023 filed on: 23rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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