OpenCompanies

Ounce Ltd

Company number
06523154
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2008
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

13 Whites Row
London
E1 7NF

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Director 4 Mar 2008 2 Apr 2008
FORM 10 SECRETARIES FD LTD Corporate-Secretary 4 Mar 2008 2 Apr 2008
SHIRAZ, Ayesha Secretary 4 Mar 2008 20 Jun 2008
SHIRAZ, Iman Kanwal Director 4 Mar 2008 26 Nov 2008
MALIK, Shehram Director 26 Nov 2008 1 May 2011
SHIRAZ, Muhammad Shaheen Director 20 Jul 2012 2 Nov 2012
SHIRAZ, Iman Kanwal Director 1 May 2011 10 Jul 2013
MALIK, Naila Director 10 Jul 2013 31 May 2015
SHIRAZ, Iman Kanwal Director 31 May 2015 10 Jun 2023
SHIRAZ, Talha Muhammad Director 22 Jan 2023

Control

NameNature of controlNotifiedCeased
Miss Iman Kanwal Shiraz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Jun 2023
Mr Talha Muhammad Shiraz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 - £18,048 - 2
28 Feb 2025 - £19,003 - 2
28 Feb 2024 - £19,612 - 2
28 Feb 2023 - £12,368 - 1
28 Feb 2022 - £10,284 - 2
28 Feb 2021 - £7,603 - 2
28 Feb 2020 - £4,249 - -
28 Feb 2019 - £2,702 - -
28 Feb 2018 - £1,472 - -
28 Feb 2017 - £28 - -
29 Feb 2016 - £1,528 £40,377 -
28 Feb 2015 £517,075 £109 £19,233 -
28 Feb 2014 £455,237 -£482 £16,041 -
28 Feb 2013 £411,051 £55 £8,843 -
29 Feb 2012 £422,311 £2,024 £10,479 -
28 Feb 2011 £378,149 £1,861 £10,169 -
28 Feb 2010 - - - -
28 Feb 2009 - - - -

Connections

Companies at the same address

Data