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Owi Group Plc

Owi Group Plc is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Owi Group Plc was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14905492
Public limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 May30 Jun 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was 540 Valence Avenue Dagenham RM8 3QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
3
Director • PSC • Business Executive • British • Lives in England • Born in Nov 1981
Director • PSC • Business Executive • British • Lives in England • Born in Jun 1973
Secretary • Secretary
Director • Entrepreneur • Cameroonian • Lives in United Arab Emirates • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Iq Eq Secretaries (UK) Limited is a mutual person.
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Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£21.59K
Net Assets
-£21.59K
Debt Ratio (%)
Unreported
Latest Activity
Khalij Services Ltd Resigned
10 Months Ago on 15 Nov 2024
Iq Eq Secretaries (Uk) Limited Appointed
10 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
Mr Mohamed Iqbal Asaria Appointed
10 Months Ago on 12 Nov 2024
Mr Richard Gear Thomas Appointed
10 Months Ago on 12 Nov 2024
Rabelin Tchoumi Tchouzoue (PSC) Appointed
10 Months Ago on 8 Nov 2024
Mr Rabelin Tchoumi Tchouzoue Appointed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year Ago on 18 Aug 2024
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Documents
Termination of appointment of Khalij Services Ltd as a secretary on 15 November 2024
Submitted on 22 Nov 2024
Registered office address changed from 540 Valence Avenue Dagenham RM8 3QH England to 3 More London Riverside 4th Floor London SE1 2AQ on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Mohamed Iqbal Asaria as a director on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Richard Gear Thomas as a director on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Rabelin Tchoumi Tchouzoue as a director on 8 November 2024
Submitted on 11 Nov 2024
Notification of Rabelin Tchoumi Tchouzoue as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 27 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 18 Aug 2024
Repayment History
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