OUNCE LTD - LONDON
| Company Profile | Company Filings |
Overview
OUNCE LTD is a Private Limited Company from LONDON and has the status: Active.
OUNCE LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523154. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OUNCE LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523154. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OUNCE LTD - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
13 WHITES ROW
LONDON
E1 7NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD TALHA SHIRAZ SHIRAZ | Mar 2000 | British | Director | 2023-01-22 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Secretary | 2008-03-04 UNTIL 2008-04-02 | RESIGNED | ||
| MR MUHAMMAD SHAHEEN SHIRAZ | Feb 1956 | British | Director | 2012-07-20 UNTIL 2012-11-02 | RESIGNED |
| MISS IMAN KANWAL SHIRAZ | Jan 1990 | British | Director | 2008-03-04 UNTIL 2008-11-26 | RESIGNED |
| MISS IMAN KANWAL SHIRAZ | Jan 1990 | British | Director | 2011-05-01 UNTIL 2013-07-10 | RESIGNED |
| MISS IMAN KANWAL SHIRAZ | Jan 1990 | British | Director | 2015-05-31 UNTIL 2023-06-10 | RESIGNED |
| MR SHEHRAM MALIK | Oct 1978 | British | Director | 2008-11-26 UNTIL 2011-05-01 | RESIGNED |
| MRS NAILA MALIK | Nov 1957 | British | Director | 2013-07-10 UNTIL 2015-05-31 | RESIGNED |
| MRS AYESHA SHIRAZ | Sep 1970 | Secretary | 2008-03-04 UNTIL 2008-06-20 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Director | 2008-03-04 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Talha Muhammad Shiraz | 2023-06-10 | 3/2000 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Iman Kanwal Shiraz | 2016-04-06 - 2023-06-10 | 1/1990 | Wembley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OUNCE LTD | 2023-11-30 | 28-02-2023 | £12,368 equity |
| Micro-entity Accounts - OUNCE LTD | 2022-06-15 | 28-02-2022 | £10,284 equity |
| Micro-entity Accounts - OUNCE LTD | 2021-06-04 | 28-02-2021 | £7,603 equity |
| Micro-entity Accounts - OUNCE LTD | 2020-05-05 | 28-02-2020 | £4,249 equity |
| Micro-entity Accounts - OUNCE LTD | 2018-11-27 | 28-02-2018 | £1,472 equity |
| Micro-entity Accounts - OUNCE LTD | 2017-12-14 | 28-02-2017 | £28 equity |
| Abbreviated Company Accounts - OUNCE LTD | 2016-10-13 | 29-02-2016 | £40,377 Cash £1,528 equity |
| OUNCE LTD Accounts filed on 28-02-2015 | 2015-11-21 | 28-02-2015 | £19,233 Cash £109 equity |
| OUNCE LTD Accounts filed on 28-02-2014 | 2014-09-19 | 28-02-2014 | £16,041 Cash £-482 equity |