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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 6 months ago.
Status
Active
Active since incorporation
Company No
15554069
Private limited company
Age
1 year 6 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 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (3 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address since incorporation
Telephone
Unreported
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
TBDA Investors (No. 2) Limited
Mr Michael Alexander Tory is a mutual person.
Active
TBDA Investors (No.3) Limited
Mr Michael Alexander Tory is a mutual person.
Active
TBDA Investors (No. 4) Limited
Mr Michael Alexander Tory is a mutual person.
Active
Page Turn Limited
Mr Michael Alexander Tory is a mutual person.
Active
Ondra LLP
Mr Michael Alexander Tory is a mutual person.
Active
TBDA Investors (No. 6) Limited
Mr Michael Alexander Tory is a mutual person.
Liquidation
TBDA Investors (No. 7) Limited
Mr Michael Alexander Tory is a mutual person.
Liquidation
Financials
Ondra UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Yann Philippe Dever Details Changed
7 Months Ago on 20 Jan 2025
Ms Kate Lyon Appointed
7 Months Ago on 20 Jan 2025
Mr Joshua Peter Maguire Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Incorporated
1 Year 6 Months Ago on 11 Mar 2024
Name changed from Droan Limited
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
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 Mr Joshua Peter Maguire as a director 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
Change of name notice
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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