Introduction
Watch Company
H
HOUSE OF OZ LIMITED
HOUSE OF OZ LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. HOUSE OF OZ LIMITED was registered 4 years ago.(SIC: 90010)
Status
active
Active since 4 years ago
Company No
13830963
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
KAYA CREATIVE LIMITED
From: 5 January 2022To: 5 October 2023
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
From: 3 March 2023To: 8 October 2024
Office 4 219 Kensington High Street Kensington London W8 6BD England
From: 5 January 2022To: 3 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BLACK, Georgina Louise
ActiveFinchley Road, LondonNW3 5JS
Born April 1969
Director
Appointed 05 Jan 2022
BLACK, Georgina Louise
Finchley Road, LondonNW3 5JS
Born April 1969
Director
05 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Georgina Louise Black
ActiveFinchley Road, LondonNW3 5JS
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Mrs Georgina Louise Black
Finchley Road, LondonNW3 5JS
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
5 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023