Owens Investments Ltd is a private limited company registered at 48 Queen Anne Street, London W1G 9JJ. Its total net worth is estimated to be 2 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2012-05-04, this 12-year-old company is run by 1 director.
Director Chanelle S., appointed on 17 April 2013.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-05-04 and the date for the following filing is 2024-05-18. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
Office Address | 48 Queen Anne Street |
Town | London |
Post code | W1G 9JJ |
Country of origin | United Kingdom |
Registration Number | 08058749 |
Date of Incorporation | Fri, 4th May 2012 |
Industry | Dormant Company |
End of financial Year | 31st May |
Company age | 12 years old |
Account next due date | Fri, 28th Feb 2025 (257 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 17 April 2013
The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Andrei B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Irina B. This PSC owns 25-50% shares. The third one is Maxim B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Andrei B.
Notified on | 24 April 2023 |
Nature of control: |
25-50% shares |
Irina B.
Notified on | 28 June 2018 |
Nature of control: |
25-50% shares |
Maxim B.
Notified on | 29 July 2020 |
Ceased on | 24 April 2023 |
Nature of control: |
25-50% shares |
Artem B.
Notified on | 6 April 2016 |
Ceased on | 29 July 2020 |
Nature of control: |
25-50% shares |
Andrei B.
Notified on | 6 April 2016 |
Ceased on | 28 June 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-05-31 | 2014-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
Net Worth | 2 | 2 | 10 | 10 | |||||||
Balance Sheet | |||||||||||
Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |||
Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |||
Cash Bank In Hand | 10 | 10 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 10 | 10 | |||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 2 | 2 | 10 | 10 | |||||||
Other | |||||||||||
Number Shares Allotted | 2 | 2 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||||
Share Capital Allotted Called Up Paid | 2 | 2 | 10 | 10 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2023/04/24 filed on: 19th, April 2024 |
persons with significant control | Free Download (2 pages) |
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