TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ozbozz Limited
Adresse
Building 7, Tobar, Eye Airfield Industrial Estate,
Ipswich Road, Brome,
Eye
IP23 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09631127 Show on Companies House
Statut de Société actif
Fondé9 juin 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 31 mars 2024
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Colley, Mark Edward Status: Active Notified: 03/04/2018 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Mordecai, David Jonathan Status: Active Notified: 03/04/2018 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB One For Fun International Limited Status: Active Notified: 03/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grossman, Elinor Ruth Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Grossman, Martin Alan Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Grossman, Martin Alan Status: Ceased Notified: 03/04/2018 Ceased: 15/12/2020 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Loveday, Glyn Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2020 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Tobar International Ltd Status: Ceased Notified: 03/04/2018 Ceased: 09/06/2023 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Colley, Mark Edward Millbrook, Guildford, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mordecai, David Jonathan Ipswich Road, Brome,, Eye, Suffolk, England Status: Active Notified: 03/04/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British