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Ozcap Management, Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OZCAP MANAGEMENT, LTD

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

This company is commonly known as Ozcap Management, Ltd. The company was founded 5 years ago and was given the registration number 11728645. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OZCAP MANAGEMENT, LTD
Company Number:11728645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 June 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 June 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 June 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 June 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 June 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director14 December 2018Active

People with Significant Control

Oscar Zepeda Cosio
Notified on:25 June 2020
Status:Active
Date of birth:February 1931
Nationality:Mexican
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Oscar Zepeda Sotomayor
Notified on:14 December 2018
Status:Active
Date of birth:August 1982
Nationality:Mexican
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-14Incorporation

Incorporation company.

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