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OUNO APP LTD

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

This company is commonly known as Ouno App Ltd. The company was founded 4 years ago and was given the registration number 12359009. The firm's registered office is in LONDON. You can find them at 294 Merton Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:OUNO APP LTD
Company Number:12359009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:294 Merton Road, London, England, SW18 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director11 December 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director11 December 2019Active

People with Significant Control

Mr Alan George Thoroughgood
Notified on:11 December 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bobby Lester Drewett
Notified on:11 December 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Capital

Capital allotment shares.

Download
2024-02-02Resolution

Resolution.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-01-30Capital

Capital allotment shares.

Download
2024-01-28Resolution

Resolution.

Download
2024-01-23Capital

Capital allotment shares.

Download
2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Capital

Capital allotment shares.

Download
2023-05-03Resolution

Resolution.

Download
2023-04-25Capital

Capital allotment shares.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Capital

Capital allotment shares.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-23Capital

Capital alter shares subdivision.

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2022-11-23Resolution

Resolution.

Download
2022-11-23Resolution

Resolution.

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