ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Olwanda Invest Ltd

Olwanda Invest Ltd is a dormant company incorporated on 29 July 2022 with the registered office located in Shepton Mallet, Somerset. Olwanda Invest Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14263940
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Cooper House
5 Lower Charlton Estate
Shepton Mallet
BA4 5QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Belgian • Lives in Belgium • Born in Dec 1984
Mr John Olwanda Thoen
PSC • Belgian • Lives in Belgium • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
John Olwanda Thoen (PSC) Appointed
2 Years 2 Months Ago on 19 Sep 2023
Mrs Judy Mbaya Appointed
2 Years 2 Months Ago on 18 Sep 2023
Judy Mbaya (PSC) Appointed
2 Years 2 Months Ago on 18 Sep 2023
John Olwanda Thoen (PSC) Resigned
2 Years 2 Months Ago on 18 Sep 2023
John Olwanda Thoen Resigned
2 Years 2 Months Ago on 18 Sep 2023
Get Credit Report
Discover Olwanda Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 14 Mar 2024
Certificate of change of name
Submitted on 21 Sep 2023
Termination of appointment of John Olwanda Thoen as a director on 18 September 2023
Submitted on 19 Sep 2023
Notification of John Olwanda Thoen as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Cessation of John Olwanda Thoen as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Notification of Judy Mbaya as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year