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OW-N Furniture Ltd

OW-N Furniture Ltd is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. OW-N Furniture Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341897
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ground Floor
15 Kean Street
London
WC2B 4AZ
England
Address changed on 19 Feb 2025 (9 months ago)
Previous address was 19 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
020 71559792
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Dec 1988
Director • Swedish • Lives in England • Born in Nov 1980
Mr Frans Henrik Burrows
PSC • British • Lives in UK • Born in May 1966
Mr Matthew Oliver Short
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mash Furniture Ltd
Charlotta Faulkner and Matthew Oliver Short are mutual people.
Active
Bluebottle Interiors Limited
Charlotta Faulkner is a mutual person.
Active
Bluebottle Architecture Limited
Frans Henrik Burrows is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£277.27K
Increased by £75.89K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£374.15K
Increased by £55.37K (+17%)
Total Liabilities
-£248.18K
Increased by £48.91K (+25%)
Net Assets
£125.97K
Increased by £6.46K (+5%)
Debt Ratio (%)
66%
Increased by 3.82% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mrs Charlotta Faulkner Details Changed
9 Months Ago on 19 Feb 2025
Mr Frans Henrik Burrows (PSC) Details Changed
9 Months Ago on 19 Feb 2025
Mr Matthew Oliver Short Details Changed
9 Months Ago on 19 Feb 2025
Mr Frans Henrik Burrows Details Changed
9 Months Ago on 19 Feb 2025
Mr Frans Henrik Burrows (PSC) Details Changed
9 Months Ago on 19 Feb 2025
Mr Matthew Oliver Short (PSC) Details Changed
9 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 5 Mar 2025
Director's details changed for Mrs Charlotta Faulkner on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Matthew Oliver Short on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Matthew Oliver Short as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 19 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Ground Floor 15 Kean Street London WC2B 4AZ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Frans Henrik Burrows as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Frans Henrik Burrows as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Frans Henrik Burrows on 19 February 2025
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Repayment History
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