Company NameOVY Cazac Ltd
DirectorOvidiu Cazac
Company StatusActive
Company Number08549733
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ovidiu Cazac
Date of BirthMarch 1982 (Born 42 years ago)
NationalityRomanian
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lavinia Way Wembdon
Bridgwater
TA6 7BA
Director NameMrs Ancuta Maria Horodnic
Date of BirthAugust 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address630 Kenton Road
Harrow
Middlesex

Location

Registered Address1 Newlands Close
Edgware
HA8 8DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

50 at £1Ancuta Maria Horodnic
50.00%
Ordinary
50 at £1Ovidiu Cazac
50.00%
Ordinary

Financials

Year2014
Net Worth£315
Cash£1,299
Current Liabilities£14,756

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months, 1 week ago)
Next Return Due13 June 2024 (1 month, 1 week from now)

Filing History

21 October 2020Director's details changed for Mr Ovidiu Cazac on 21 October 2020 (2 pages)
21 October 2020Registered office address changed from 630 Kenton Road Harrow HA3 9NR England to 21 Lavinia Way Wembdon Bridgwater TA6 7BA on 21 October 2020 (1 page)
21 October 2020Change of details for Mr Ovidiu Cazac as a person with significant control on 21 October 2020 (2 pages)
26 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
13 January 2020Registered office address changed from 630 Kenton Road Harrow Middlesex to 630 Kenton Road Harrow HA3 9NR on 13 January 2020 (1 page)
10 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
26 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
6 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
23 May 2017Termination of appointment of Ancuta Maria Horodnic as a director on 1 June 2016 (1 page)
23 May 2017Termination of appointment of Ancuta Maria Horodnic as a director on 1 June 2016 (1 page)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
12 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)