Own Group Ltd is a private limited company situated at Henleaze Business Centre, Harbury Road, Bristol BS9 4PN. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director.
Director Florian B., appointed on 31 July 2017.
The company is officially categorised as "other information technology service activities" (SIC: 62090), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official data there was a name change on 2018-07-20 and their previous name was Chainium Ltd.
The latest confirmation statement was sent on 2022-07-30 and the date for the following filing is 2023-08-13. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Henleaze Business Centre |
| Office Address2 | Harbury Road |
| Town | Bristol |
| Post code | BS9 4PN |
| Country of origin | United Kingdom |
| Registration Number | 10891831 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Other information technology service activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Aug 2023 (2023-08-13) |
| Last confirmation statement dated | Sat, 30th Jul 2022 |
Position: Director
Appointed: 31 July 2017
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Florian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sascha R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ermin D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Florian B.
| Notified on | 6 July 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Sascha R.
| Notified on | 31 July 2017 |
| Ceased on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Ermin D.
| Notified on | 6 July 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
| Chainium | July 20, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 39 597 | 29 628 | 45 570 | 17 185 | 7 462 |
| Current Assets | 252 451 | 224 138 | 87 138 | 85 722 | 7 462 |
| Debtors | 212 854 | 194 510 | 41 568 | 68 537 | |
| Other Debtors | 156 199 | 194 510 | 41 568 | 68 537 | |
| Property Plant Equipment | 862 | 2 857 | 3 161 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 103 | 15 251 | 27 401 | 36 642 | 42 333 |
| Amounts Owed By Group Undertakings | 56 655 | ||||
| Amounts Owed To Group Undertakings | 1 257 805 | 2 396 378 | 2 507 903 | 2 761 480 | 3 046 771 |
| Average Number Employees During Period | 6 | 8 | 3 | 2 | 1 |
| Creditors | 1 274 451 | 2 445 787 | 2 564 684 | 2 819 474 | 3 047 287 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 103 | 12 148 | 12 150 | 9 241 | 5 691 |
| Intangible Assets | 74 842 | 61 231 | 49 081 | 39 840 | 34 149 |
| Intangible Assets Gross Cost | 77 945 | 76 482 | 76 482 | 76 482 | |
| Net Current Assets Liabilities | -1 022 000 | -2 221 649 | -2 477 546 | -2 733 752 | -3 039 825 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 1 007 | 43 990 | 51 640 | 56 114 | 2 405 |
| Other Taxation Social Security Payable | 13 300 | 1 439 | 5 142 | 1 880 | -1 889 |
| Par Value Share | 1 | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 77 945 | ||||
| Total Assets Less Current Liabilities | -947 158 | -2 160 418 | -2 427 603 | -2 691 055 | -3 002 515 |
| Trade Creditors Trade Payables | 2 339 | 2 759 | -1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 137 | 1 476 | 3 759 | ||
| Bank Borrowings Overdrafts | 1 221 | ||||
| Disposals Intangible Assets | 1 463 | ||||
| Fixed Assets | 61 231 | 49 943 | 42 697 | 37 310 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 137 | 1 339 | 2 283 | ||
| Property Plant Equipment Gross Cost | 999 | 4 333 | 6 920 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 999 | 3 334 | 2 587 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 |
accounts | Free Download (11 pages) |
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