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Oway Professional UK Ltd

Oway Professional UK Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. Oway Professional UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13108254
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (20 hours ago)
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Feb 1972 • Entrepreneur
Director • General Manager • Italian • Lives in Italy • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine International Services Limited
Bradley Carr Limited is a mutual person.
Active
Boggi (UK) Limited
Bradley Carr Limited is a mutual person.
Active
Alba Properties & Design Limited
Bradley Carr Limited is a mutual person.
Active
Crono Investment Limited
Bradley Carr Limited is a mutual person.
Active
Canadian Solar Israel Limited
Bradley Carr Limited is a mutual person.
Active
IBG (International Business Group) Global Limited
Bradley Carr Limited is a mutual person.
Active
Aima Corporation Limited
Bradley Carr Limited is a mutual person.
Active
Tresmares Capital UK Limited
Bradley Carr Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53K
Decreased by £420 (-14%)
Total Liabilities
-£19.93K
Increased by £4.14K (+26%)
Net Assets
-£17.4K
Decreased by £4.56K (+35%)
Debt Ratio (%)
788%
Increased by 252.41% (+47%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 May 2025
Elena Bergamaschi Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Bradley Carr Limited Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Luca Laganà Details Changed
3 Years Ago on 30 Oct 2022
Mr Luca Laganà (PSC) Details Changed
3 Years Ago on 30 Oct 2022
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Documents
Registered office address changed from C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS England to 111 Park Street, Mayfair London W1K 7JF on 13 May 2025
Submitted on 13 May 2025
Appointment of Elena Bergamaschi as a director on 24 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Secretary's details changed for Bradley Carr Limited on 29 February 2024
Submitted on 4 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Change of details for Mr Luca Laganà as a person with significant control on 30 October 2022
Submitted on 5 Jan 2023
Director's details changed for Mr Luca Laganà on 30 October 2022
Submitted on 5 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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