OZ INTERACTIVE LIMITED

Q: What is the latest filing for OZ INTERACTIVE LIMITED?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-03-21 with no updates.

Key Data

Status

Active

Company No.

07558936

Incorporation date

10/03/2011

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2011)

09/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/08/2025

Registered office address changed from 12 Finsbury Square London EC2A 1AF England to 4th Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 2025-08-14

View PDF (1 pages)

31/07/2025

Registered office address changed from 10 Finsbury Square 3rd Floor London EC2A 1AF England to 12 Finsbury Square London EC2A 1AF on 2025-07-31

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Gil Rotem on 2024-03-28

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/05/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

28/10/2022

Registered office address changed from 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT England to 10 Finsbury Square 3rd Floor London EC2A 1AF on 2022-10-28

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/07/2022

Resolutions

View PDF (2 pages)

18/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

12/07/2022

Appointment of Mr Gil Rotem as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Notification of Igt D&B Isb Holdings Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

12/07/2022

Cessation of Gstar Tech Limited as a person with significant control on 2022-07-01

View PDF (1 pages)

12/07/2022

Termination of appointment of Nir Elbaz as a director on 2022-07-01

View PDF (1 pages)

12/07/2022

Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL to 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT on 2022-07-12

View PDF (1 pages)

25/03/2022

Cessation of Darom Holdings Tech Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

21/03/2022

Notification of Darom Holdings Tech Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

17/03/2022

Change of details for Gstar Tech Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

17/03/2022

Notification of Gstar Tech Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

17/03/2022

Cessation of Isbt Holdings Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

15/06/2021

Change of details for Isbt Holdings Limited as a person with significant control on 2021-02-24

View PDF (2 pages)

14/06/2021

Change of details for Isbt Holdings Limited as a person with significant control on 2021-02-24

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

10/06/2021

Change of details for Isb Technology S.A.R.L as a person with significant control on 2021-02-24

View PDF (2 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Michael Rodney Probert as a director on 2019-12-05

View PDF (2 pages)

21/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

27/12/2018

Director's details changed for Mr Nir Elbaz on 2018-12-15

View PDF (2 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

15/11/2017

Change of details for Isb Technology S.A.R.L as a person with significant control on 2017-01-01

View PDF (2 pages)

23/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

24/01/2013

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 2013-01-24

View PDF (2 pages)

30/10/2012

Termination of appointment of Cristian Pasca as a director

View PDF (1 pages)

30/10/2012

Appointment of Mr Nir Elbaz as a director

View PDF (2 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

10/03/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

10/03/2011

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£323,660.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.19M
-
0.00
323.66K
-

2021
45
1.19M
-
0.00
323.66K
-

Employees

2021

Employees

45 - *

Net Assets(GBP)

1.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OZ INTERACTIVE LIMITED

OZ INTERACTIVE LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at 4th Floor, The Aspect, 12 Finsbury Square, London EC2A 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of OZ INTERACTIVE LIMITED?

OZ INTERACTIVE LIMITED is currently Active. It was registered on 10/03/2011 .

Where is OZ INTERACTIVE LIMITED located?

OZ INTERACTIVE LIMITED is registered at 4th Floor, The Aspect, 12 Finsbury Square, London EC2A 1AS.

What does OZ INTERACTIVE LIMITED do?

OZ INTERACTIVE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does OZ INTERACTIVE LIMITED have?

OZ INTERACTIVE LIMITED had 45 employees in 2021.

What is the latest filing for OZ INTERACTIVE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with no updates.