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OZTWO LIMITED

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

This company is commonly known as Oztwo Limited. The company was founded 18 years ago and was given the registration number 05714028. The firm's registered office is in BILLERICAY. You can find them at Hatfield Cottage Hardings Elms Road, Crays Hill, Billericay, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OZTWO LIMITED
Company Number:05714028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hatfield Cottage Hardings Elms Road, Crays Hill, Billericay, Essex, England, CM11 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatfield Cottage, Hardings Elms Road, Crays Hill, Billericay, England, CM11 2UH

Secretary17 February 2006Active
Hatfield Cottage, Hardings Elms Road, Crays Hill, Billericay, England, CM11 2UH

Director17 February 2006Active
Hatfield Cottage, Hardings Elms Road, Crays Hill, Billericay, England, CM11 2UH

Director17 February 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary17 February 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director17 February 2006Active

People with Significant Control

Mr Gary Lee Austin
Notified on:06 February 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Hatfield Cottage, Hardings Elms Road, Billericay, England, CM11 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Austin
Notified on:05 February 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Hatfield Cottage, Hardings Elms Road, Billericay, England, CM11 2UH
Nature of control:
  • Ownership of shares 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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2015-07-03Officers

Change person secretary company with change date.

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2015-07-03Officers

Change person director company with change date.

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2015-05-20Address

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

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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