Ozbox (UK) Limited, Coventry

Ozbox (Uk) Limited is a private limited company. Previously, it was called O2Box (Uk) Limited (changed on 2003-09-26). Registered at Sovereign House, 12 Warwick Street, Coventry CV5 6ET, the above-mentioned 20 years old firm was incorporated on 2003-09-09 and is categorised as "packaging activities" (Standard Industrial Classification code: 82920).
1 director can be found in the enterprise: David C. (appointed on 10 September 2003).
About
Name: Ozbox (UK) Limited
Number: 04892281
Incorporation date: 2003-09-09
End of financial year: 30 September
 
Address: Sovereign House
12 Warwick Street
Coventry
CV5 6ET
SIC code: 82920 - Packaging activities
Company staff
People with significant control
David C.
1 July 2016
Nature of control: 75,01-100% shares
Stephen W.
1 July 2016 - 22 December 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 676,498 639,051 623,808 826,279 724,960 626,379 688,584 735,741 617,040 679,338 655,953 580,274
Fixed Assets 223,595 211,047 194,488 249,106 244,714 236,819 212,319 198,017 177,747 162,230 145,444 134,990
Number Shares Allotted - 26,000 26,000 26,000 26,000 26,000 - - - - - -
Shareholder Funds 143,692 179,011 195,475 188,543 235,537 188,149 - - - - - -
Tangible Fixed Assets 223,595 211,047 194,488 249,106 244,714 236,819 - - - - - -
Total Assets Less Current Liabilities 190,603 217,818 231,583 238,028 282,007 233,144 243,038 278,103 308,141 371,153 387,408 383,287

The target date for Ozbox (Uk) Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was filed on 2023-09-09. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: David C. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 31st, January 2023 | capital
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