OWNIDEA LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
OWNIDEA LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
OWNIDEA LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957961. The accounts status is AUDITED ABRIDGED.
OWNIDEA LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957961. The accounts status is AUDITED ABRIDGED.
OWNIDEA LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
THE COPPICE
BRISTOL
BS49 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2020 | 25/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANDREW NOTON TOWENS | Jan 1975 | British | Director | 2017-02-20 | CURRENT |
| MR ANDREW FLETCHER NOTON TOWENS | Jan 1949 | British | Director | 1994-09-23 | CURRENT |
| JOHN ALFRED TELLING | May 1960 | British | Director | 2017-02-20 | CURRENT |
| MRS MILISA LUANNE GARDNER | Secretary | 2020-12-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-09-23 | RESIGNED | ||
| MR HENRY ALBERT WEBER | Aug 1934 | Swiss | Director | 1994-09-23 UNTIL 2020-11-30 | RESIGNED |
| MR HENRY ALBERT WEBER | Aug 1934 | Swiss | Secretary | 1994-09-23 UNTIL 2020-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towens Group Ltd | 2019-02-28 | Weston-Super-Mare | Ownership of shares 75 to 100 percent | |
| Mr Andrew Fletcher Noton Towens | 2016-04-06 - 2019-02-28 | 1/1949 | Burnham-On-Sea |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Twinmile Limited | 2016-04-06 - 2019-02-28 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-04-24 | 30-09-2020 | 50,465 Cash 1,027,139 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-05 | 30-09-2019 | 66,181 Cash 1,038,148 equity |
| Ownidea Limited - Period Ending 2018-09-30 | 2019-05-25 | 30-09-2018 | £1,450,945 Cash £2,628,856 equity |