ONLYWAY GBR LTD

71-75 SHELTON STREET, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 08491764
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ONLYWAY GBR LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. ONLYWAY GBR LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 11 years 6 months and 22 days.

Name	ONLYWAY GBR LTD
Company number	08491764
Company type	Private Limited Company
Incorporation date	16 Apr 2013
Status	Active
Industry (SIC 2007)	Wholesale of watches and jewellery (46480) Activities of patent and copyright agents; other legal activities n.e.c. (69109) Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)

Address

Registered Address	71-75 SHELTON STREET LONDON WC2H 9JQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Andrei Vlasiac Nationality: Romanian	Dates: Friday, June 19, 2020 - present ownership of shares 25 to 50 percent
Mrs Olesia Mykolaiciuk Nationality: Russian	Dates: Wednesday, March 4, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr. Vlasiak Andrei Nationality: Russian	Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (83 days left)
Latest accounts	30 April 2023
Next confirmation statement due	14 May 2017
Last confirmation statement dated	16 April 2016

Mortgages

No mortgages have been registered against ONLYWAY GBR LTD.

Previous Names

Name	Change Date
ONLYWAY GBR LTD	16 Apr 2013
"LEGAL SERVICE ONLYWAY" LTD	20 Jul 2017