OZZMIUM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ozzmium Limited. The company was founded 13 years ago and was given the registration number 07933609. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Company Information
| Name | : | OZZMIUM LIMITED |
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| Company Number | : | 07933609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
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Office Address & Contact
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36 Yorkshire Grove, Walsall, England, WS2 7BS | Director | 02 February 2012 | Active |
| 3, Horsted Square, Bellbrook Industrial Estate, Uckfield, England, TN22 1QG | Director | 01 January 2023 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 02 February 2012 | Active |
People with Significant Control
| Mr Mathew Jonathan Rutherford |
| Notified on | : | 20 January 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Horsted Square, Uckfield, England, TN22 1QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giedrius Murinas |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 3, Horsted Square, Uckfield, England, TN22 1QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rimantas Murinas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
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| Nature of control | : | - Voting rights 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)