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 |
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| Company Number | : | 12793949 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 2c Goodall Road, London, England, E11 4EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 2c, Goodall Road, London, England, E11 4EP |
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| Nature of control | : | - Right to appoint and remove directors as firm
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| Mr Mudassar Asghar |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 2c, Goodall Road, London, England, E11 4EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)