OZONE FINANCIAL TECHNOLOGY LIMITED

OZONE FINANCIAL TECHNOLOGY LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OZONE FINANCIAL TECHNOLOGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	16/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

OZONE FINANCIAL TECHNOLOGY LIMITED

Directors

(The company's officers)

MR HUW WILLIAM DAVIES

(~49 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MR FREDDI GYARA

(~49 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2017

MR GORDON RODNEY HAGUE

(~53 year old British national)

AMBERLEY SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8AN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

MR CHRISTOPHER JOHN ELLIS MICHAEL

(~56 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2017

Shareholders

(Persons of Significant Control)

Mr Freddi Gyara

(~49 year old British national)

86-90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2017

Christopher John Ellis Michael

(~56 year old British national)

86-90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2017

Huw William Davies

(~49 year old British national)

86-90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2020

Connections

(Shared officers)

CJEM LIMITED

MR CHRISTOPHER JOHN ELLIS MICHAEL

FRONTFOOT GROUP LTD

MR HUW WILLIAM DAVIES

IYANA LIMITED

MR FREDDI GYARA

KRITI LIMITED

MR FREDDI GYARA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)