Onlyway Ltd is a private limited company located at Citypoint, 1 Ropemaker Street, London EC2Y 9ST. Incorporated on 2021-02-26, this 3-year-old company is run by 1 director.
Director Andrei V., appointed on 12 July 2022.
The company is categorised as "other information service activities n.e.c." (SIC: 63990), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-02-25 and the due date for the next filing is 2024-03-10. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Citypoint |
| Office Address2 | 1 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9ST |
| Country of origin | United Kingdom |
| Registration Number | 13230888 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 12 July 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Andrei V. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Olesia M. This PSC owns 75,01-100% shares. The third one is Andrei V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrei V.
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares |
Olesia M.
| Notified on | 23 March 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Andrei V.
| Notified on | 26 February 2021 |
| Ceased on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 26th February 2021 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy