Ken Ozanne Limited BRIGHTON


Ken Ozanne started in year 2007 as Private Limited Company with registration number 06040745. The Ken Ozanne company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Brighton at 5th Floor Park Gate. Postal code: BN1 6AF.

The firm has one director. Kenneth O., appointed on 8 January 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lisa C. and who left the the firm on 8 January 2007. In addition, there is one former secretary - Jayne B. who worked with the the firm until 8 January 2007.

Ken Ozanne Limited Address / Contact

Office Address 5th Floor Park Gate
Office Address2 161-163 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06040745
Date of Incorporation Wed, 3rd Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Kenneth O.

Position: Director

Appointed: 08 January 2007

Abv Corporate Services Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 01 March 2022

Jayne B.

Position: Secretary

Appointed: 03 January 2007

Resigned: 08 January 2007

Lisa C.

Position: Director

Appointed: 03 January 2007

Resigned: 08 January 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Antrams Limited from Brighton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antrams Limited

Atlas Chambers 33 West Street, Brighton, BN1 2RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13478361
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth O.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-03-31
Balance Sheet
Cash Bank On Hand28 65238 5508 167
Current Assets75 77583 3888 167
Debtors47 12344 838 
Net Assets Liabilities-10 67027 9728 167
Other Debtors47 12344 838 
Property Plant Equipment2 8833 487 
Other
Accumulated Depreciation Impairment Property Plant Equipment7 7659 204 
Additions Other Than Through Business Combinations Property Plant Equipment 2 043 
Average Number Employees During Period877
Bank Borrowings Overdrafts 30 
Corporation Tax Payable46 78653 781 
Creditors88 78058 240 
Increase From Depreciation Charge For Year Property Plant Equipment 1 439471
Net Current Assets Liabilities-13 00525 1488 167
Number Shares Issued Fully Paid 22
Other Creditors2 4001 920 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 675
Other Disposals Property Plant Equipment  12 691
Other Taxation Social Security Payable23 7482 487 
Par Value Share 11
Property Plant Equipment Gross Cost10 64812 691 
Provisions For Liabilities Balance Sheet Subtotal548663 
Taxation Including Deferred Taxation Balance Sheet Subtotal548663 
Total Assets Less Current Liabilities-10 12228 6358 167
Trade Creditors Trade Payables15 84622 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Mon, 13th Nov 2023. New Address: 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU. Previous address: 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom
filed on: 13th, November 2023
Free Download (1 page)

Company search