Founded in 2016, Own Gallery, classified under reg no. 10129414 is an active company. Currently registered at 563 Chiswick High Rd W4 3AY, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Nicolas W., Olivier W.. Of them, Nicolas W., Olivier W. have been with the company the longest, being appointed on 18 April 2016. As of 14 May 2024, there was 1 ex director - Olivier W.. There were no ex secretaries.
| Office Address | 563 Chiswick High Rd |
| Town | London |
| Post code | W4 3AY |
| Country of origin | United Kingdom |
| Registration Number | 10129414 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Operation of arts facilities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 18 April 2016
Position: Director
Appointed: 18 April 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Walbaron Sarl from 75003 Paris, France. The abovementioned PSC is classified as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Olivier W. This PSC has significiant influence or control over the company,. Then there is Nicolas W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Walbaron Sarl
4 Rue Du Pas De Mule, 75003 Paris, France
| Legal authority | French Law |
| Legal form | Joint Stock Company |
| Country registered | France |
| Place registered | Paris |
| Registration number | 432 490 274 00011 |
| Notified on | 18 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olivier W.
| Notified on | 18 April 2016 |
| Nature of control: |
significiant influence or control |
Nicolas W.
| Notified on | 18 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | -20 014 | |
| Balance Sheet | ||
| Current Assets | 11 007 | 8 922 |
| Net Assets Liabilities | 20 014 | 37 533 |
| Net Assets Liabilities Including Pension Asset Liability | -20 014 | |
| Reserves/Capital | ||
| Shareholder Funds | -20 014 | |
| Other | ||
| Creditors | 31 021 | 46 455 |
| Net Current Assets Liabilities | -20 014 | 37 533 |
| Total Assets Less Current Liabilities | -20 014 | 37 533 |
| Creditors Due Within One Year | 31 021 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, October 2023 |
accounts | Free Download (5 pages) |
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