Founded in 2015, Ozbozz, classified under reg no. 09631127 is an active company. Currently registered at Building 7, Tobar, Eye Airfield Industrial Estate, IP23 8AW, Eye the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely David M., Mark C.. Of them, David M., Mark C. have been with the company the longest, being appointed on 3 April 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elinor G. who worked with the the company until 3 April 2018.
Office Address | Building 7, Tobar, Eye Airfield Industrial Estate, |
Office Address2 | Ipswich Road, Brome, |
Town | Eye |
Post code | IP23 8AW |
Country of origin | United Kingdom |
Registration Number | 09631127 |
Date of Incorporation | Tue, 9th Jun 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
Last confirmation statement dated | Fri, 9th Jun 2023 |
The list of persons with significant control who own or control the company includes 8 names. As we found, there is Mark C. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is One For Fun International Limited that entered Eye, England as the official address. This PSC has a legal form of "a private limited", 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. Moving on, there is David M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark C.
Notified on | 3 April 2018 |
Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
One For Fun International Limited
Unit 7 Tobar, Eye Airfield Industrial Estate Ipswich Road, Brome, Eye, Norfolk, IP23 8AW, England
Legal authority | England And Wales |
Legal form | Private Limited |
Notified on | 3 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
Notified on | 3 April 2018 |
Nature of control: |
significiant influence or control |
Tobar International Ltd
Yare House 62-64 Thorpe Road, Norwich, NR1 1RY, England
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 3 April 2018 |
Ceased on | 9 June 2023 |
Nature of control: |
75,01-100% shares |
Martin G.
Notified on | 3 April 2018 |
Ceased on | 15 December 2020 |
Nature of control: |
significiant influence or control |
Glyn L.
Notified on | 3 April 2018 |
Ceased on | 31 August 2020 |
Nature of control: |
significiant influence or control |
Martin G.
Notified on | 6 April 2016 |
Ceased on | 3 April 2018 |
Nature of control: |
25-50% shares |
Elinor G.
Notified on | 6 April 2016 |
Ceased on | 3 April 2018 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 22nd, August 2023 |
accounts | Free Download (1 page) |
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