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Ozofresh Limited DAVENTRY


Ozofresh Limited is a private limited company that can be found at Icon Centre, Eastern Way, Daventry NN11 0QB. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director.
Director Kevin B., appointed on 31 December 2018.
The company is classified as "non-specialised wholesale trade" (SIC: 46900). According to CH data there was a name change on 2019-01-04 and their previous name was Brookfield Advisory Limited.
The last confirmation statement was filed on 2022-12-30 and the due date for the following filing is 2024-01-13. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ozofresh Limited Address / Contact

Office Address Icon Centre
Office Address2 Eastern Way
Town Daventry
Post code NN11 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11745400
Date of Incorporation Mon, 31st Dec 2018
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Kevin B.

Position: Director

Appointed: 31 December 2018

Darren W.

Position: Director

Appointed: 01 September 2019

Resigned: 14 March 2024

Steve D.

Position: Director

Appointed: 01 September 2019

Resigned: 10 November 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Watchman (Ozone) Limited from Daventry, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Watchman (Ozone) Limited

50 Icon Centre Eastern Way, Daventry, NN11 0QB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 07694084
Notified on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin B.

Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Advisory January 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand103103103
Other
Average Number Employees During Period22 
Total Assets Less Current Liabilities103103103

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
14th March 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
Free Download (1 page)

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