This company is commonly known as Ozu Ltd. The company was founded 16 years ago and was given the registration number 06511992. The firm's registered office is in LONDON. You can find them at Riverside Buildings County Hall, Westminster Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OZU LTD |
|---|---|---|
| Company Number | : | 06511992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB | Director | 11 May 2017 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 13 March 2017 | Active |
| County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 23 December 2009 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 December 2018 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 16 April 2018 | Active |
| The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 08 June 2015 | Active |
| Riverside Building, County Hall, Westminster Bridge, London, SE1 7PB | Secretary | 23 December 2009 | Active |
| 20, Station Road, Radyr, Cardiff, CF15 8AA | Secretary | 24 February 2008 | Active |
| 19 Russet Drive, Shenley, WD7 9RH | Secretary | 24 February 2008 | Active |
| 38, Bis Avenue George V, Paris, France, 75008 | Director | 20 July 2009 | Active |
| The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 28 August 2014 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 07 September 2016 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 07 November 2017 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 June 2012 | Active |
| Riverside Building, The County Hall, Westminster Bridge Rd, London, England, SE1 7PB | Director | 23 December 2009 | Active |
| County Hall, Westminster Bridge Road, London, England, SE1 7PB | Director | 23 December 2009 | Active |
| 20, Station Road, Radyr, Cardiff, CF15 8AA | Director | 24 February 2008 | Active |
| 7 Rue Yvon, Nogent Sur Marne, France, | Director | 24 February 2008 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 08 March 2016 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 March 2022 | Active |
| Riverside Building, County Hall, Westminster Bridge Rd, London, England, SE1 7PB | Director | 23 December 2009 | Active |
| Sentier Du Lycee 1, Pully, Switzerland, 1009 | Director | 24 February 2008 | Active |
| The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB | Director | 19 May 2015 | Active |
| The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB | Director | 28 May 2014 | Active |
| 19 Russet Drive, Shenley, WD7 9RH | Director | 14 March 2008 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 February 2019 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 09 August 2011 | Active |
| Miso Investments Limited | ||
| Notified on | : | 27 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB |
| Nature of control | : |
|
| Cadogan Entertainment Investments Ltd | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Riverside Building, County Hall, London, England, SE1 7PB |
| Nature of control | : |
|
| County Hall Entertainment Limited | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Riverside Building, County Hall, London, United Kingdom, SE1 7PB |
| Nature of control | : |
|
| Mr Fumiaki Okamoto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | The Riverside Building, County Hall, London, United Kingdom, SE1 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-11 | Capital | Legacy. | Download |
| 2019-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-11 | Insolvency | Legacy. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
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