OZLEY LTD

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OZLEY LTD

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Key Data

Status

Active

Company No.

08338272

Incorporation date

20/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Warren House Claremont Avenue, Hersham, Walton-On-Thames KT12 4NRCopy
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Latest events (Record since 20/12/2012)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon16/11/2025
Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 2025-11-14
dot icon14/11/2025
Change of details for Mr Marcelo Mercant Santa Cruz as a person with significant control on 2025-11-14
dot icon14/11/2025
Director's details changed for Mr Marcelo Mercant Santa Cruz on 2025-11-14
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon07/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon03/11/2020
Appointment of Mr Gustavo Andrés Parra Piani as a director on 2020-11-03
dot icon11/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/06/2018
Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 2018-06-28
dot icon08/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/04/2017
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR on 2017-04-13
dot icon18/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/01/2016
Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2016-01-20
dot icon17/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2014-06-03
dot icon06/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon06/11/2013
Appointment of Mr Marcelo Mercant Santa Cruz as a director
dot icon06/11/2013
Termination of appointment of Maureen Caveley as a director
dot icon06/11/2013
Appointment of Mr Guillermo Miguel Wild Ceruzzi as a director
dot icon20/12/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OZLEY LTD

OZLEY LTD is an(a) Active company incorporated on 20/12/2012 with the registered office located at Warren House Claremont Avenue, Hersham, Walton-On-Thames KT12 4NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OZLEY LTD?

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OZLEY LTD is currently Active. It was registered on 20/12/2012 .

Where is OZLEY LTD located?

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OZLEY LTD is registered at Warren House Claremont Avenue, Hersham, Walton-On-Thames KT12 4NR.

What does OZLEY LTD do?

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OZLEY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OZLEY LTD?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.