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Companies House/London/Company profile

ONLYWAY GBR LTD

Active
08491764·incorporated 2013-04-16

ONLYWAY GBR LTD is an active UK private limited company, incorporated on 16 April 2013 at Companies House (number 08491764; OpenRegistry canonical ID GB-08491764-onlyway-gbr-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-16
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

ONLYWAY GBR LTD has 2 persons with significant control on file:

  • Mrs Olesia Mykolaiciuk born 1980 resident in England, Russian national. Notified 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Andrei Vlasiac born 1969 resident in England, Romanian national. Notified 2020-06-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr. Vlasiak Andrei born 1969 resident in Lithuania, Russian national. Notified 2016-04-06. Ceased 2020-03-20.
    • Owns 75% or more of shares

Previous names

ONLYWAY GBR LTD has previously traded as:

  • "LEGAL SERVICE ONLYWAY" LTD (until 2017-07-20)

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: