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OZAROO LTD

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

This company is commonly known as Ozaroo Ltd. The company was founded 14 years ago and was given the registration number NI601925. The firm's registered office is in ANTRIM. You can find them at 14 Plasketts Close, Kilbeg's Business Park, Antrim, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OZAROO LTD
Company Number:NI601925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Plasketts Close, Kilbeg's Business Park, Antrim, Northern Ireland, BT41 4LY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Plasketts Close, Kilbeg's Business Park, Antrim, Northern Ireland, BT41 4LY

Director26 January 2010Active
14 Plasketts Close, Kilbegs Business Park, Antrim, Northern Ireland,

Director05 April 2013Active

People with Significant Control

Mr Conor Martin
Notified on:28 February 2019
Status:Active
Date of birth:January 1994
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:14, Plasketts Close, Antrim, Northern Ireland, BT41 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:14, Plasketts Close, Antrim, Northern Ireland, BT41 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Accounts

Change account reference date company previous extended.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-24Persons with significant control

Notification of a person with significant control.

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2021-01-24Persons with significant control

Change to a person with significant control.

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2020-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Address

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

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Capital

Capital allotment shares.

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2019-04-08Resolution

Resolution.

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2019-03-25Capital

Capital variation of rights attached to shares.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Resolution

Resolution.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Second filing of director appointment with name.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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