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OZ ESPRESSO MACHINES LTD.

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

This company is commonly known as Oz Espresso Machines Ltd.. The company was founded 12 years ago and was given the registration number 07757822. The firm's registered office is in ROYSTON. You can find them at Units 12/13 Ashwell Road, Steeple Morden, Royston, Herts. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:OZ ESPRESSO MACHINES LTD.
Company Number:07757822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Units 12/13 Ashwell Road, Steeple Morden, Royston, Herts, England, SG8 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 12/13, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director22 March 2022Active
Units 12/13, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director31 August 2011Active
Units 12/13, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director27 October 2023Active
Unit7, Newark Close, Royston, England, SG8 5HL

Director31 August 2011Active

People with Significant Control

Mr Christopher Austin
Notified on:30 June 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Units 12/13, Ashwell Road, Royston, England, SG8 0NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-01Capital

Capital allotment shares.

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2023-09-01Capital

Capital allotment shares.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Appoint person director company with name date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-03-27Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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