Oznek Technologies Ltd is a private limited company registered at East Street Studios, Earl Street, Rugby CV21 3SS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 1 director.
Director Carl R., appointed on 06 August 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House records there was a name change on 2020-03-31 and their previous name was Affinity Technologies Ltd.
The last confirmation statement was sent on 2021-07-15 and the due date for the next filing is 2022-07-29. What is more, the statutory accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.
| Office Address | East Street Studios |
| Office Address2 | Earl Street |
| Town | Rugby |
| Post code | CV21 3SS |
| Country of origin | United Kingdom |
| Registration Number | 12140453 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Tue, 31st May 2022 (702 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Fri, 29th Jul 2022 (2022-07-29) |
| Last confirmation statement dated | Thu, 15th Jul 2021 |
Position: Director
Appointed: 06 August 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Carl R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Beck Sports Holdings Limited that put Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Carl R.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Beck Sports Holdings Limited
Suite 3 Matlock Road, Coventry, CV1 4JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11461440 |
| Notified on | 6 August 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Affinity Technologies | March 31, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-30 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 3 174 | 1 500 | 22 860 | 36 422 |
| Net Assets Liabilities | -40 557 | -40 874 | -40 805 | -36 223 |
| Property Plant Equipment | 7 143 | 8 500 | 8 060 | 11 280 |
| Other | ||||
| Creditors | 874 | 874 | 1 725 | 72 425 |
| Net Current Assets Liabilities | 2 300 | 626 | 21 135 | -36 003 |
| Total Assets Less Current Liabilities | 9 443 | 9 126 | 29 195 | -24 723 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, January 2024 |
accounts | Free Download (5 pages) |
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