Ok Sauce Ltd.

Active03024075 Private limited company
Incorporated
21 February 1995 (31 years)
Previously known as
Unbios Ltd (until 5 December 2016)
Geniuszoo Limited (until 10 August 2015)
Homexpert Ltd (until 18 October 2010)
Earlier: Nexus Seven Limited
Industry
Business and domestic software development (62012)
Directors
Glyn Michael Thomas
Owned by
Glyn Michael Thomas
Accounts type
Dormant
Region
Greater London
Address
107 Engadine Street
Southfields London
SW18 5DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Glyn Michael
Director · Appointed 24 February 1995
British
Born July 1962 (64)
Officer history (6 former)
28 February 2011
Resigned Cookson Dell & Company Limited as Corporate Secretary
1 July 1996
Resigned Merralls, Jean as Secretary
1 July 1996
Appointed Cookson Dell & Company Limited as Corporate Secretary
24 February 1995
Resigned Dell, Hillary Janice as Secretary
24 February 1995
Appointed Merralls, Jean as Secretary
24 February 1995
Appointed Thomas, Glyn Michael as Director
24 February 1995
Resigned Cookson, Russell Paul as Director
23 February 1995
Appointed Dell, Hillary Janice as Secretary
23 February 1995
Appointed Cookson, Russell Paul as Director
23 February 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 February 1995
Resigned Brighton Director Limited as Corporate Nominee Director
21 February 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 February 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Glyn Michael Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company30 September 2025
24 February 2026Confirmation statement with no updates21 February 2026
19 June 2025Accounts for a dormant company30 September 2024
24 February 2025Confirmation statement with no updates21 February 2025
16 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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