Hozo W23 Ltd. Head office in Wakefield. Check Director.

Hozo W23 Ltd, Wakefield

Hozo W23 Ltd is a private limited company. Located at The Picasso Building, Caldervale Road, Wakefield WF1 5PE, the aforementioned 9 years old business was incorporated on 2015-02-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Bernd S. (appointed on 11 June 2018).

About
Name: Hozo W23 Ltd
Number: 09446688
Incorporation date: 2015-02-18
End of financial year: 28 February


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bernd S.

26 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guenter W.

18 February 2017 - 26 February 2020

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for Hozo W23 Ltd confirmation statement filing is 2024-03-03. The last one was sent on 2023-02-18. The target date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Bernd S. who owns over 3/4 of shares, 3/4 to full of voting rights. Guenter W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 18, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 18, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 18, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 18, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 18, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control February 26, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On February 26, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 26, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on May 23, 2019 filed on: 23rd, May 2019 \| address	Free Download (2 pages)
AP04	On May 14, 2019 - new secretary appointed filed on: 23rd, May 2019 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates February 18, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 11, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	On June 11, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd England to Office 6 10 Great Russell Street London WC1B 3BQ on July 4, 2018 filed on: 4th, July 2018 \| address	Free Download (2 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 17th, May 2018 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 17th, May 2018 \| accounts	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 17th, May 2018 \| restoration	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 17th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 18, 2017 filed on: 17th, May 2018 \| confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with updates February 18, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (12 pages)
PSC01	Notification of a person with significant control February 18, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, August 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, May 2016 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom to The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on October 7, 2015 filed on: 7th, October 2015 \| address	Free Download (1 page)
AP01	On August 18, 2015 new director was appointed. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 18, 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 18, 2015: 100.00 EUR capital
MODEL ARTICLES	Model articles adopted incorporation

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