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Ondra UK Limited

Ondra UK Limited is an active company incorporated on 11 March 2024 with the registered office located in London, City of London. Ondra UK Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15554069
Private limited company
Age
1 year 11 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 11 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address since incorporation
Telephone
020 70828769
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Mar 1985
Director • Investment Banker • French • Lives in France • Born in Apr 1973
Director • Investment Banker • Canadian • Lives in England • Born in May 1961
Secretary
Yann Philippe Dever
PSC • French • Lives in France • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nota Research Limited
Michael Alexander Tory is a mutual person.
Active
Ondra LLP
Michael Alexander Tory is a mutual person.
Active
TBDA Investors (No. 2) Limited
Michael Alexander Tory is a mutual person.
Liquidation
TBDA Investors (No.3) Limited
Michael Alexander Tory is a mutual person.
Liquidation
TBDA Investors (No. 4) Limited
Michael Alexander Tory is a mutual person.
Liquidation
TBDA Investors (No. 6) Limited
Michael Alexander Tory is a mutual person.
Dissolved
TBDA Investors (No. 7) Limited
Michael Alexander Tory is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£200
Total Liabilities
-£15K
Net Assets
-£14.8K
Debt Ratio (%)
7500%
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Yann Philippe Dever Details Changed
1 Year Ago on 20 Jan 2025
Ms Kate Lyon Appointed
1 Year Ago on 20 Jan 2025
Mr Joshua Peter Maguire Appointed
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Incorporated
1 Year 11 Months Ago on 11 Mar 2024
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Documents
Previous accounting period shortened from 31 March 2026 to 31 October 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Yann Philippe Dever on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Ms Kate Lyon as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Joshua Peter Maguire as a director on 20 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Repayment History
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