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OZ SOLUTIONS LTD

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

This company is commonly known as Oz Solutions Ltd. The company was founded 7 years ago and was given the registration number 10542816. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:OZ SOLUTIONS LTD
Company Number:10542816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Kenton Road, Harrow, England, HA3 0HD

Director30 December 2016Active

People with Significant Control

Mr Guillermo Arturo Aranda Villafuerte
Notified on:30 December 2016
Status:Active
Date of birth:January 1974
Nationality:Australian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-16Dissolution

Dissolution application strike off company.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Change person director company with change date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-16Address

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

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2020-12-14Address

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

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

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

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-12-29Officers

Change person director company with change date.

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2017-01-16Accounts

Change account reference date company current extended.

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2017-01-16Address

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

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2016-12-30Incorporation

Incorporation company.

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