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Company Information for

OUNCE LTD

13 WHITES ROW, LONDON, E1 7NF,
Company Registration Number
06523154
Private Limited Company
Active

Company Overview

About Ounce Ltd
OUNCE LTD was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ounce Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OUNCE LTD
 
Legal Registered Office
13 WHITES ROW
LONDON
E1 7NF
Other companies in E1
 
Filing Information
Company Number 06523154
Company ID Number 06523154
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940493715  
Last Datalog update: 2023-12-06 22:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUNCE LTD
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Company Officers of OUNCE LTD

Current Directors
Officer Role Date Appointed
IMAN KANWAL SHIRAZ
 Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NAILA MALIK
 Director 2013-07-10 2015-05-31
IMAN KANWAL SHIRAZ
 Director 2011-05-01 2013-07-10
MUHAMMAD SHAHEEN SHIRAZ
 Director 2012-07-20 2012-11-02
SHEHRAM MALIK
 Director 2008-11-26 2011-05-01
IMAN KANWAL SHIRAZ
 Director 2008-03-04 2008-11-26
AYESHA SHIRAZ
 Company Secretary 2008-03-04 2008-06-20
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-03-04 2008-04-02
FORM 10 DIRECTORS FD LTD
 Director 2008-03-04 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAN KANWAL SHIRAZ IDEBEAUT LTD Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-22APPOINTMENT TERMINATED, DIRECTOR IMAN KANWAL SHIRAZ
2023-06-16Change of details for Mr Talha Shiraz as a person with significant control on 2023-06-16
2023-06-16Director's details changed for Mr Muhammad Talha Shiraz Shiraz on 2023-06-16
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALHA SHIRAZ
2023-06-15CESSATION OF IMAN KANWAL SHIRAZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR MUHAMMAD TALHA SHIRAZ SHIRAZ
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-12AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-12AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-10AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02AP01DIRECTOR APPOINTED MISS IMAN KANWAL SHIRAZ
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NAILA MALIK
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-12AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-06AR0104/03/14 ANNUAL RETURN FULL LIST
2013-07-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IMAN SHIRAZ
2013-07-17AP01DIRECTOR APPOINTED MRS NAILA MALIK
2013-04-17AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHIRAZ
2012-07-20AP01DIRECTOR APPOINTED MR MUHAMMAD SHAHEEN SHIRAZ
2012-06-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AR0104/03/12 ANNUAL RETURN FULL LIST
2011-06-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AP01DIRECTOR APPOINTED MISS IMAN KANWAL SHIRAZ
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEHRAM MALIK
2011-04-06AR0104/03/11 ANNUAL RETURN FULL LIST
2010-08-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0104/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHRAM MALIK / 02/10/2009
2009-10-14AA28/02/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED MR SHEHRAM MALIK
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR IMAN SHIRAZ
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY AYESHA SHIRAZ
2008-05-23288aDIRECTOR APPOINTED IMAN KANWAL SHIRAZ
2008-05-2388(2)AD 04/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-30288aSECRETARY APPOINTED AYESHA SHIRAZ
2008-04-30225CURRSHO FROM 31/03/2009 TO 28/02/2009
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to OUNCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUNCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUNCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-03-01 £ 3,500
Creditors Due Within One Year 2012-03-01 £ 26,233
Other Creditors Due Within One Year 2012-03-01 £ 5,000
Taxation Social Security Due Within One Year 2012-03-01 £ 6,749
Trade Creditors Within One Year 2012-03-01 £ 11,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUNCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 8,843
Current Assets 2012-03-01 £ 26,144
Debtors 2012-03-01 £ 4,456
Fixed Assets 2012-03-01 £ 3,644
Shareholder Funds 2012-03-01 £ 55
Stocks Inventory 2012-03-01 £ 12,845
Tangible Fixed Assets 2013-02-28 £ 3,644
Tangible Fixed Assets 2012-03-01 £ 3,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUNCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OUNCE LTD
Trademarks
We have not found any records of OUNCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUNCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as OUNCE LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where OUNCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUNCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUNCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 7NF