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OZ POOK LIMITED

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

This company is commonly known as Oz Pook Limited. The company was founded 4 years ago and was given the registration number 12490348. The firm's registered office is in LONDON. You can find them at 220 St. Pauls Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OZ POOK LIMITED
Company Number:12490348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:220 St. Pauls Road, London, England, N1 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, St. Pauls Road, London, England, N1 2LL

Director28 February 2020Active
220, St. Pauls Road, London, England, N1 2LL

Director28 February 2020Active

People with Significant Control

Ms Lale Oztek
Notified on:28 February 2020
Status:Active
Date of birth:November 1985
Nationality:Turkish
Country of residence:England
Address:220, St. Pauls Road, London, England, N1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Arthur Wilcox-Pook
Notified on:28 February 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:220, St. Pauls Road, London, England, N1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2020-06-19Address

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

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2020-02-28Incorporation

Incorporation company.

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