General information

Name:

Ozu Limited

Office Address:

Riverside Buildings County Hall Westminster Bridge Road SE1 7PB London

Number: 06511992

Incorporation date: 2008-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 06511992. It was registered in the year 2008. The headquarters of the company is situated at Riverside Buildings County Hall Westminster Bridge Road. The post code for this location is SE1 7PB. It 's been 8 years that Ozu Ltd is no longer recognized under the name Global Ozu (go). The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were reported.

We have a group of six directors managing the company right now, specifically Kenzo O., Alexis P., Inaki M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments since 2018.

  • Previous company's names
  • Ozu Ltd 2016-05-04
  • Global Ozu (go) Limited 2008-02-24

Financial data based on annual reports

Company staff

Kenzo O.

Role: Director

Appointed: 01 December 2018

Latest update: 15 April 2024

Alexis P.

Role: Director

Appointed: 16 April 2018

Latest update: 15 April 2024

Inaki M.

Role: Director

Appointed: 11 May 2017

Latest update: 15 April 2024

Darran N.

Role: Director

Appointed: 13 March 2017

Latest update: 15 April 2024

Kenichiro Y.

Role: Director

Appointed: 08 June 2015

Latest update: 15 April 2024

Olivia O.

Role: Director

Appointed: 23 December 2009

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm include: Miso Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Westminster Bridge Road, SE1 7PB and was registered as a PSC under the reg no 11687530. County Hall Entertainment Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at County Hall, Westminster Bridge Road, SE1 7PB and was registered as a PSC under the reg no 05718023.

Miso Investments Limited
Address: Riverside Building, County Hall Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11687530
Notified on 27 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
County Hall Entertainment Limited
Address: The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05718023
Notified on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cadogan Entertainment Investments Ltd
Address: The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04298784
Notified on 5 April 2018
Ceased on 27 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fumiaki O.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 4th January 2023 (TM01)
filed on: 9th, January 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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