Founded in 2008, Ozu, classified under reg no. 06511992 is an active company. Currently registered at Riverside Buildings County Hall SE1 7PB, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th May 2016 Ozu Ltd is no longer carrying the name Global Ozu (go).
The firm has 6 directors, namely Kenzo O., Alexis P. and Inaki M. and others. Of them, Olivia O. has been with the company the longest, being appointed on 23 December 2009 and Kenzo O. has been with the company for the least time - from 1 December 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Riverside Buildings County Hall |
| Office Address2 | Westminster Bridge Road |
| Town | London |
| Post code | SE1 7PB |
| Country of origin | United Kingdom |
| Registration Number | 06511992 |
| Date of Incorporation | Sun, 24th Feb 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 16 April 2018
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 13 March 2017
Position: Director
Appointed: 08 June 2015
Position: Director
Appointed: 23 December 2009
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Miso Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is County Hall Entertainment Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cadogan Entertainment Investments Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Miso Investments Limited
Riverside Building, County Hall Westminster Bridge Road, London, SE1 7PB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11687530 |
| Notified on | 27 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
County Hall Entertainment Limited
The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05718023 |
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cadogan Entertainment Investments Ltd
The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04298784 |
| Notified on | 5 April 2018 |
| Ceased on | 27 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fumiaki O.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Global Ozu (go) | May 4, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 622 780 | 350 884 | 6 785 367 | 5 582 509 | 5 967 095 | 2 256 729 | 947 337 | 1 372 843 |
| Current Assets | 5 479 586 | 8 689 610 | 13 126 783 | 8 203 609 | 8 394 342 | 4 910 355 | 3 928 136 | 5 392 604 |
| Debtors | 4 856 806 | 8 338 726 | 6 341 416 | 2 621 100 | 2 423 644 | 2 650 203 | 2 977 496 | 4 016 458 |
| Property Plant Equipment | 915 264 | 915 264 | 915 264 | 12 693 698 | 12 693 698 | 12 759 938 | 13 008 951 | 249 013 |
| Net Assets Liabilities | 3 694 929 | 3 367 898 | 3 652 535 | 5 288 883 | ||||
| Total Inventories | 3 603 | 3 423 | 3 303 | 3 303 | ||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | 3 | |
| Creditors | 6 962 977 | 10 910 504 | 4 792 907 | 4 846 962 | 4 593 907 | 4 859 209 | 4 589 417 | 4 784 439 |
| Fixed Assets | 4 059 975 | 2 220 894 | 2 170 953 | 22 889 932 | 22 583 598 | 22 758 240 | 23 007 253 | 23 290 317 |
| Investments Fixed Assets | 3 144 711 | 1 305 630 | 1 255 689 | 10 196 234 | 9 889 900 | 9 998 302 | 9 998 302 | 10 281 366 |
| Net Current Assets Liabilities | -1 483 391 | -2 220 894 | 2 621 954 | -18 042 970 | -14 294 762 | -14 531 133 | -14 765 301 | -13 216 995 |
| Number Shares Issued Fully Paid | 4 330 100 | 4 330 100 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 915 264 | 915 264 | 915 264 | 12 693 698 | 12 693 698 | 12 759 938 | 249 013 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 778 434 | 66 240 | 249 013 | |||||
| Total Assets Less Current Liabilities | 2 576 584 | 4 792 907 | 4 846 962 | 8 288 836 | 8 227 106 | 8 241 952 | 10 073 322 | |
| Amounts Owed By Associates | 2 072 466 | 2 177 236 | ||||||
| Investment Property | 12 759 938 | 12 759 938 | ||||||
| Investment Property Fair Value Model | 12 759 938 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 4th January 2023 filed on: 9th, January 2023 |
officers | Free Download (1 page) |
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