| Company Name | Ok Sauce Ltd. |
|---|---|
| Director | Glyn Michael Thomas |
| Company Status | Active |
| Company Number | 03024075 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Glyn Michael Thomas |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Engadine Street Southfields London SW18 5DU |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(2 days after company formation) |
| Appointment Duration | 1 day (resigned 24 February 1995) |
| Role | Tax Partner |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(2 days after company formation) |
| Appointment Duration | 1 day (resigned 24 February 1995) |
| Role | Secretary |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Secretary Name | Jean Merralls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 1996) |
| Role | Secretary |
| Correspondence Address | 201a Kings Road Kingston Upon Thames Surrey KT2 5JH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Cookson Dell & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 28 February 2011) |
| Correspondence Address | 12 Harrison Street Barrow In Furness Cumbria LA14 1JF |
Location
| Registered Address | 107 Engadine Street Southfields London SW18 5DU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Glyn Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 4 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Resolutions
|
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 10 August 2015 | Company name changed geniuszoo LIMITED\certificate issued on 10/08/15
|
| 10 August 2015 | Company name changed geniuszoo LIMITED\certificate issued on 10/08/15
|
| 7 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 24 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 30 October 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Termination of appointment of Cookson Dell & Company Limited as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of Cookson Dell & Company Limited as a secretary (1 page) |
| 13 December 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 13 December 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 18 October 2010 | Company name changed homexpert LTD\certificate issued on 18/10/10
|
| 18 October 2010 | Company name changed homexpert LTD\certificate issued on 18/10/10
|
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 February 2010 | Director's details changed for Glyn Michael Thomas on 21 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Cookson Dell & Company Limited on 21 February 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 February 2010 | Secretary's details changed for Cookson Dell & Company Limited on 21 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Glyn Michael Thomas on 21 February 2010 (2 pages) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 16 April 2008 | Secretary's change of particulars cookson dell & company LIMITED logged form (1 page) |
| 16 April 2008 | Secretary's change of particulars cookson dell & company LIMITED logged form (1 page) |
| 28 February 2008 | Secretary's change of particulars / cookson dell & co secretaries LTD / 27/02/2008 (1 page) |
| 28 February 2008 | Secretary's change of particulars / cookson dell & co secretaries LTD / 27/02/2008 (1 page) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 1 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 71 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 71 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 1 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 December 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 6 December 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 71 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 71 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 53 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 53 bulstrode court gerrards cross buckinghamshire SL9 7RU (1 page) |
| 11 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 10 April 2003 | Company name changed nexus seven LIMITED\certificate issued on 10/04/03 (2 pages) |
| 10 April 2003 | Company name changed nexus seven LIMITED\certificate issued on 10/04/03 (2 pages) |
| 18 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 February 2001 | Return made up to 21/02/01; full list of members
|
| 22 February 2001 | Return made up to 21/02/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 30 hardinge road london NW10 3PJ (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 30 hardinge road london NW10 3PJ (1 page) |
| 8 March 2000 | Return made up to 21/02/00; full list of members
|
| 8 March 2000 | Return made up to 21/02/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 26 southfields wandsworth london SW18 1QL (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 26 southfields wandsworth london SW18 1QL (1 page) |
| 30 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 May 1998 | Return made up to 21/02/98; full list of members
|
| 15 May 1998 | Return made up to 21/02/98; full list of members
|
| 6 March 1998 | Registered office changed on 06/03/98 from: 201A kings road kingston-upon-thames london KT2 5JH (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 201A kings road kingston-upon-thames london KT2 5JH (1 page) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 2 August 1996 | Secretary resigned (1 page) |
| 2 August 1996 | Secretary resigned (1 page) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 20 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 October 1995 | Accounting reference date notified as 31/03 (1 page) |