ONZI GROUP LTD

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

This company is commonly known as Onzi Group Ltd. The company was founded 4 years ago and was given the registration number 12793949. The firm's registered office is in LONDON. You can find them at 2c Goodall Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ONZI GROUP LTD
Company Number	:	12793949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	2c Goodall Road, London, England, E11 4EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2c, Goodall Road, London, England, E11 4EP	Director	13 October 2020	Active
2c, Goodall Road, London, England, E11 4EP	Director	05 August 2020	Active

People with Significant Control

Mr Muhammad Subhan Subhan Naeem
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	May 1987
Nationality	:	Pakistani
Country of residence	:	England
Address	:	2c, Goodall Road, London, England, E11 4EP
Nature of control	:	Right to appoint and remove directors as firm

Mr Mudassar Asghar
Notified on	:	05 August 2020
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Swedish
Country of residence	:	England
Address	:	2c, Goodall Road, London, England, E11 4EP
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)