Ounce Ltd. Head office in London. Check Director.

Ounce Ltd, London

Ounce Ltd is a private limited company. Located at 13 Whites Row, London E1 7NF, the above-mentioned 16 years old enterprise was incorporated on 2008-03-04.
1 director can be found in this enterprise: Talha S. (appointed on 22 January 2023).

About
Name: Ounce Ltd
Number: 06523154
Incorporation date: 2008-03-04
End of financial year: 28 February


Address:	13 Whites Row London E1 7NF
SIC code:	47110 -

Company staff

People with significant control

Talha S.

10 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iman S.

6 April 2016 - 10 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	27,473	26,144	35,835	40,640	63,988	61,513	58,946	46,710	8,841	50,654	92,733	88,828
Fixed Assets	5,120	3,644	2,915	2,332	1,866	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	7,524	3,555	3,018	3,609	36,528	35,028	33,528	17,298	4,249	7,603	10,284	12,368
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,024	55	-482	109	1,528	28	-	-	-	-	-	-
Tangible Fixed Assets	5,120	3,644	2,915	2,332	1,866	-	-	-	-	-	-	-

The target date for Ounce Ltd confirmation statement filing is 2024-06-29. The latest confirmation statement was sent on 2023-06-15. The date for the next annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Talha S. that has over 3/4 of shares, 3/4 to full of voting rights. Iman S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
TM01	2023/06/10 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/06/16 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/06/16 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/06/10 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/06/10 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/22. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 3rd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 12th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 20th, November 2015 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2015/05/31. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 18th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 24th, July 2013 \| accounts	Free Download (19 pages)
TM01	2013/07/17 - the day director's appointment was terminated filed on: 17th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 14th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 8th, June 2011 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2011/05/10. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/10 - the day director's appointment was terminated filed on: 10th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
CH01	On 2009/10/02 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 14th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009/01/08 Director appointed filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On 2008/06/30 Appointment terminated secretary filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/05/23 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
288a	On 2008/04/30 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/02 Appointment terminated secretary filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/02 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/04/2008 from 39A leicester road salford manchester M7 4AS filed on: 2nd, April 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2008 \| incorporation	Free Download (9 pages)

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