Introduction
Watch Company
O
OZA 786 LTD
OZA 786 LTD is an active company incorporated on 20 March 2025 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. OZA 786 LTD was registered 1 year ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 1 years ago
Company No
16330878
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
DRAGON RETAIL 604 LIMITED
From: 20 March 2025To: 17 November 2025
Address
14 Oxclose Park Rise Halfway Sheffield, S20 8GW,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 1 December 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AGGARWAL, Amit
ActiveOxclose Park Rise, SheffieldS20 8GW
Born September 1977
Director
Appointed 17 Nov 2025
AGGARWAL, Amit
Oxclose Park Rise, SheffieldS20 8GW
Born September 1977
Director
17 Nov 2025
Active
CHINTHALAPANI, Keshava Reddy
ActiveOxclose Park Rise, SheffieldS20 8GW
Born June 1979
Director
Appointed 17 Nov 2025
CHINTHALAPANI, Keshava Reddy
Oxclose Park Rise, SheffieldS20 8GW
Born June 1979
Director
17 Nov 2025
Active
TAIYEBI, Ali Samee
ActiveOxclose Park Rise, SheffieldS20 8GW
Born April 1983
Director
Appointed 17 Nov 2025
TAIYEBI, Ali Samee
Oxclose Park Rise, SheffieldS20 8GW
Born April 1983
Director
17 Nov 2025
Active
TAIYEBI, Zehra Ali Samee
ActiveOxclose Park Rise, SheffieldS20 8GW
Born February 1988
Director
Appointed 17 Nov 2025
TAIYEBI, Zehra Ali Samee
Oxclose Park Rise, SheffieldS20 8GW
Born February 1988
Director
17 Nov 2025
Active
GILDER, David Robert
ResignedOxclose Park Rise, SheffieldS20 8GW
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 17 Nov 2025
GILDER, David Robert
Oxclose Park Rise, SheffieldS20 8GW
Born February 1963
Director
20 Mar 2025
Resigned 17 Nov 2025
Resigned
WRIGHT, Jake Hockley
ResignedOxclose Park Rise, SheffieldS20 8GW
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 17 Nov 2025
WRIGHT, Jake Hockley
Oxclose Park Rise, SheffieldS20 8GW
Born August 1972
Director
20 Mar 2025
Resigned 17 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pillcare Pharma Limited
ActiveOxclose Park Rise, SheffieldS20 8GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Pillcare Pharma Limited
Oxclose Park Rise, SheffieldS20 8GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 17 Nov 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 17 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025