Ozindas Limited
- Active
- Micro
- 15 years
- Accounts overdue 5 months
- Confirmation overdue 3 months
- 1 employee
- £46,030 (cur assets)
- 0-1m
- Irregular exporter
- Real address
- 1 director
- 3 owners
- Cardiff
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Ozindas Limited is a private limited company registered in England/Wales with the registration number 07456708. The company was founded fifteen years ago on December 01, 2010, and registered at CF14 8LH, Cardiff, 07456708 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the processing & manufacturing, the foods, the chocolate and cocoa industries. Officially, it has three owners or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £46,030.
The company is a irregular exporter, with its top export categories including Various cocoa-based foods, totaling 1.0 of months exports. The last export operation took place on September 01, 2022. Exports to Netherlands. Uses ports Dover / Eurotunnel. Uses Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of Colombia
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 15 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Address of person with significant control Mr Reuben Zed Maltby changed to 07456708 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-12Download 1 page pdf report
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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