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Ozley Ltd

Ozley Ltd is an active company incorporated on 20 December 2012 with the registered office located in Walton-on-Thames, Surrey. Ozley Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338272
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Warren House Claremont Avenue
Hersham
Walton-On-Thames
KT12 4NR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Businessman • Uruguayan • Lives in Uruguay • Born in Sep 1976
Director • Business Person • Italian • Lives in UK • Born in Jan 1997
Director • Businessman • Uruguayan • Lives in Uruguay • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Premium Ventures Ltd
Mr Marcelo Mercant Santa Cruz and Mr Guillermo Miguel Wild Ceruzzi are mutual people.
Active
Surgical Devices Developers Ltd
Mr Marcelo Mercant Santa Cruz is a mutual person.
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UK Trade Foods Ltd
Mr Marcelo Mercant Santa Cruz is a mutual person.
Active
Poseidon Lab Ltd
Mr Marcelo Mercant Santa Cruz is a mutual person.
Active
Thameside Property Group Ltd
Mr Gustavo AndrÉs Parra Piani is a mutual person.
Active
Morrison Partners Ltd
Mr Marcelo Mercant Santa Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 15 Dec 2020
Repayment History
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