| Company Name | OZIT Limited |
|---|---|
| Directors | Abdul Kadeer Rafique and Abbey King Khawaja |
| Company Status | Active |
| Company Number | 10063017 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Abdul Kadeer Rafique |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2023(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 9 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Abbey King Khawaja |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(7 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 9 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 09 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | Level 9 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 6 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 14 February 2017 (1 page) |
| 12 August 2016 | Appointment of Mr Rahul Mehta as a director on 11 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Brian Thomas Wadlow as a director on 11 August 2016 (1 page) |
| 12 August 2016 | Appointment of Mr Rahul Mehta as a director on 11 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Langdale House Suite 102 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 12 August 2016 (1 page) |
| 12 August 2016 | Registered office address changed from Langdale House Suite 102 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 12 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Brian Thomas Wadlow as a director on 11 August 2016 (1 page) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|