Ok Sauce Ltd. in Southfields London

Ok Sauce Ltd.

Founded in 1995, Ok Sauce, classified under reg no. 03024075 is an active company. Currently registered at 107 Engadine Street SW18 5DU, the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2016-12-05 Ok Sauce Ltd. is no longer carrying the name Unbios.

The company has one director. Glyn T., appointed on 24 February 1995. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Russell C., who left the company on 24 February 1995. In addition, the company lists several former secretaries whose names might be found in the box below.

Ok Sauce Ltd. Address / Contact

Office Address	107 Engadine Street
Office Address2	Southfields London
Town
Post code	SW18 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024075
Date of Incorporation	Tue, 21st Feb 1995
Industry	Business and domestic software development
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Glyn T.

Position: Director

Appointed: 24 February 1995

Cookson Dell & Co Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 July 1996

Resigned: 28 February 2011

Jean M.

Position: Secretary

Appointed: 24 February 1995

Resigned: 01 July 1996

Russell C.

Position: Director

Appointed: 23 February 1995

Resigned: 24 February 1995

Hillary D.

Position: Secretary

Appointed: 23 February 1995

Resigned: 24 February 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1995

Resigned: 23 February 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 1995

Resigned: 23 February 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Glyn T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glyn T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Unbios	December 5, 2016
Geniuszoo	August 10, 2015
Homexpert	October 18, 2010
Nexus Seven	April 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2
Number Shares Allotted			2	2	2	2	2	2	2
Par Value Share			1	1	1	1	1	1	1
Net Current Assets Liabilities	2	2
Share Capital Allotted Called Up Paid		2	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 6th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 6th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 21st, February 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 7th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-27 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 23rd, February 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 21st, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 7th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 7th, December 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-22 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-08 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 24th, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 24th, November 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-03-30 filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-30 filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-05-15 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-05-15 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-05-15 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-05-15 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 18th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 18th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)