Ok Sauce Ltd.

General information

Name:

Ok Sauce Limited.

Office Address:

107 Engadine Street Southfields London SW18 5DU

Number: 03024075

Incorporation date: 1995-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ok Sauce Ltd. business has been operating on the market for twenty six years, as it's been established in 1995. Started with registration number 03024075, Ok Sauce is a Private Limited Company located in 107 Engadine Street, Wandsworth SW18 5DU. Up till now Ok Sauce Ltd. switched the listed name four times. Until 2016-12-05 the company used the name Unbios. After that the company adapted the name Geniuszoo that was in use until 2016-12-05 then the current name was accepted. This firm's principal business activity number is 62012 - Business and domestic software development. 2020/09/30 is the last time when the company accounts were reported.

According to the latest data, the following firm is led by just one managing director: Glyn T., who was assigned this position in February 1995. Since 1995-02-23 Russell C., had been fulfilling assigned duties for this firm up to the moment of the resignation in 1995.

Glyn T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ok Sauce Ltd. 2016-12-05
  • Unbios Ltd 2015-08-10
  • Geniuszoo Limited 2010-10-18
  • Homexpert Ltd 2003-04-10
  • Nexus Seven Limited 1995-02-21

Financial data based on annual reports

Company staff

Glyn T.

Role: Director

Appointed: 24 February 1995

Latest update: 29 June 2021

People with significant control

Glyn T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 April 2016
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 March 2017
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2020-09-30 (AA)
filed on: 3rd, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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