UKBizDB.co.uk

OAZA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oaza (uk) Limited. The company was founded 18 years ago and was given the registration number 05834640. The firm's registered office is in LONDON. You can find them at 4 Panton Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OAZA (UK) LIMITED
Company Number:05834640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Panton Street, London, England, SW1Y 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Panton Street, London, United Kingdom, SW1Y 4DL

Director11 September 2017Active
4, Panton Street, London, Uk, SW1Y 4DL

Secretary01 June 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary01 June 2006Active
157 Hazelwell Crescent, Birmingham, B30 2QE

Director01 June 2006Active
6, Pentland Close, London, United Kingdom, NW11 8SP

Director01 October 2016Active
4, Panton Street, London, Uk, SW1Y 4DL

Director01 March 2007Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director01 June 2006Active

People with Significant Control

Eusebio Ramirez Huerga
Notified on:11 September 2017
Status:Active
Date of birth:July 1952
Nationality:Spanish
Country of residence:England
Address:4, Panton Street, London, England, SW1Y 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jian Xu
Notified on:01 October 2016
Status:Active
Date of birth:February 1946
Nationality:Chinese
Country of residence:United Kingdom
Address:6, Pentland Close, London, United Kingdom, NW11 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Mortgage

Mortgage satisfy charge full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Address

Change registered office address company with date old address new address.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Officers

Appoint person director company with name date.

Download
2017-09-12Officers

Termination director company with name termination date.

Download
2017-09-12Officers

Termination secretary company with name termination date.

Download
2017-09-12Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.