Ozbozz Limited

Active09631127 Private limited company
Incorporated
9 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
One for Fun International Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Building 7
Tobar
Eye Airfield Industrial Estate
Ipswich Road
Brome
Eye
IP23 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born August 1984 (42)
Director · Appointed 3 April 2018
British
Born June 1962 (64)
Officer history (5 former)
15 December 2020
Resigned Grossman, Martin Alan as Director
31 August 2020
Resigned Loveday, Glyn as Director
3 April 2018
Appointed Colley, Mark Edward as Director
3 April 2018
Appointed Mordecai, David Jonathan as Director
3 April 2018
Appointed Loveday, Glyn as Director
3 April 2018
Resigned Grossman, Elinor Ruth as Secretary
9 May 2016
Resigned Walls, Mark as Director
21 March 2016
Resigned Mcloughlin, Daniel as Director
11 June 2015
Appointed Grossman, Elinor Ruth as Secretary
11 June 2015
Appointed Grossman, Martin Alan as Director
9 June 2015
Appointed Mcloughlin, Daniel as Director
9 June 2015
Appointed Walls, Mark as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

One for Fun International Limited
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Individual · Notified 3 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1984 (42)
Individual · Notified 3 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1962 (64)
Former controllers (5)
9 June 2023
Ceased Tobar International Ltd — Owns 75–100% of shares
15 December 2020
Ceased Martin Alan Grossman — Has significant influence or control
31 August 2020
Ceased Glyn Loveday — Has significant influence or control
3 April 2018
Ceased Elinor Ruth Grossman — Owns 25–50% of shares
3 April 2018
Ceased Martin Alan Grossman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
21 October 2026Registration of a charge
21 October 2026Registration of a charge
19 June 2026Confirmation statement with no updates9 June 2026
6 March 2026Other filing
Show all recent filings

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