OWN GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Own Group Ltd. The company was founded 8 years ago and was given the registration number 10891831. The firm's registered office is in BRISTOL. You can find them at Cotham Villa, Victoria Walk, Bristol, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | OWN GROUP LTD |
|---|
| Company Number | : | 10891831 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 July 2017 |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
- 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Cotham Villa, Victoria Walk, Bristol, United Kingdom, BS6 5SR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN | Director | 31 July 2017 | Active |
| Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN | Director | 31 July 2017 | Active |
| Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN | Director | 31 July 2017 | Active |
People with Significant Control
| Mr Ermin Dzinic |
| Notified on | : | 06 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Cotham Villa, Victoria Walk, Bristol, United Kingdom, BS6 5SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
|
|---|
| Mr Florian Batliner |
| Notified on | : | 06 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | Liechtenstein Citizen |
|---|
| Country of residence | : | England |
|---|
| Address | : | Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Sascha Ragtschaa |
| Notified on | : | 31 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)