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Ounce Ltd, E1 7NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUNCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ounce Ltd. The company was founded 16 years ago and was given the registration number 06523154. The firm's registered office is in LONDON. You can find them at 13 Whites Row, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:OUNCE LTD
Company Number:06523154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:13 Whites Row, London, E1 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hillcroft Crescent, Wembley, England, HA9 8EE

Director22 January 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary04 March 2008Active
24 Hillcroft Crescent, Wembley, HA9 8EE

Secretary04 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director04 March 2008Active
88, Jeymer Drive, Greenford, England, UB6 8NT

Director10 July 2013Active
88, Jeymer Drive, Greenford, London, UB6 8NT

Director26 November 2008Active
24, Hillcroft Crescent, Wembley, England, HA9 8EE

Director31 May 2015Active
24, Hillcroft Crescent, Wembley, United Kingdom, HA9 8EE

Director01 May 2011Active
24, Hillcroft Crescent, Wembley, HA9 8EE

Director04 March 2008Active
24, Hillcroft Crescent, Wembley, United Kingdom, HA9 8EE

Director20 July 2012Active

People with Significant Control

Mr Talha Muhammad Shiraz
Notified on:10 June 2023
Status:Active
Date of birth:March 2000
Nationality:British
Address:13, Whites Row, London, E1 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Iman Kanwal Shiraz
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:24, Hillcroft Crescent, Wembley, England, HA9 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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