Ozbozz Limited

09631127

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BUILDING 7, TOBAR, EYE AIRFIELD INDUSTRIAL ESTATE,, EYE, IP23 8AW

Incorporated 09/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Edward Colley

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mr David Jonathan Mordecai

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Persons with Significant Control

Mr David Jonathan Mordecai

Significant control

significant-influence-or-control-as-firm

British · England · Age 64

Building 7, Tobar,, Eye Airfield Industrial Estate,, Eye, IP23 8AW

Notified 03/04/2018

One For Fun International Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Eye, IP23 8AW

Notified 03/04/2018

Mr Mark Edward Colley

Significant control

significant-influence-or-control-as-firm

British · England · Age 41

Golden Cross House, Duncannon Street, London, WC2N 4JF

Notified 03/04/2018

Former PSCs

Mrs Elinor Ruth Grossman

Ceased 03/04/2018

Mr Martin Alan Grossman

Ceased 03/04/2018

Mr Glyn Loveday

Ceased 31/08/2020

Mr Martin Alan Grossman

Ceased 15/12/2020

Tobar International Ltd

Ceased 09/06/2023

Charges3 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/02/2020Registered 24/02/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/04/2019Registered 01/05/2019Satisfied 27/02/2020

Charge

outstanding

MARTIN ALLAN GROSSMAN, AS SECURITY TRUSTEE

Created 03/04/2018Registered 09/04/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/04/2018Registered 06/04/2018Satisfied 27/02/2020

Charge

outstanding

MARTIN ALLAN GROSSMAN

Created 11/06/2015Registered 15/06/2015