Oozells Trading Limited

General information

Name:

Oozells Trading Ltd

Office Address:

1 Oozells Square Brimingham B1 2HS West Midlands

Number: 03095021

Incorporation date: 1995-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oozells Trading Limited has been in the United Kingdom for 29 years. Registered with number 03095021 in 1995, the firm is registered at 1 Oozells Square, West Midlands B1 2HS. This firm's principal business activity number is 90040, that means Operation of arts facilities. Oozells Trading Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. Its most recent confirmation statement was submitted on Thursday 24th August 2023.

Due to this specific enterprise's constant growth, it was unavoidable to formally appoint new directors: Lee B., Helen H. and Nicholas D. who have been cooperating since Tue, 16th May 2023 for the benefit of the company. Furthermore, the director's duties are backed by a secretary - Ian H., who was officially appointed by this company in 2016.

Executives who control this firm include: Nicholas D. has 1/2 or less of voting rights. Ikon Gallery Ltd owns over 3/4 of company shares. This business can be reached in Birmingham at Oozells Square, B1 2HS. Ian H. has substantial control or influence over the company.

Company staff

Lee B.

Role: Director

Appointed: 16 May 2023

Latest update: 27 January 2024

Helen H.

Role: Director

Appointed: 24 February 2021

Latest update: 27 January 2024

Ian H.

Role: Secretary

Appointed: 25 July 2016

Latest update: 27 January 2024

Nicholas D.

Role: Director

Appointed: 04 October 2007

Latest update: 27 January 2024

People with significant control

Nicholas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ikon Gallery Ltd
Address: 1 Oozells Square, Birmingham, B1 2HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ian H.
Notified on 29 October 2022
Nature of control:
substantial control or influence
Helen H.
Notified on 24 February 2021
Nature of control:
right to manage directors
Lee B.
Notified on 15 May 2023
Nature of control:
right to manage directors
Harminder R.
Notified on 25 November 2020
Ceased on 16 May 2023
Nature of control:
1/2 or less of voting rights
Jonathan W.
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control:
substantial control or influence
Oliver L.
Notified on 6 March 2018
Ceased on 24 February 2021
Nature of control:
1/2 or less of voting rights
Victoria T.
Notified on 6 March 2018
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
Stephen P.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights
Glenn H.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 90040 : Operation of arts facilities
28
Company Age

Similar companies nearby

Closest companies