OpenRegistry
Companies House/London/Company profile

ONLY BY US LTD

Active
12694398·incorporated 2020-06-24

ONLY BY US LTD is an active UK private limited company, incorporated on 24 June 2020 at Companies House (number 12694398; OpenRegistry canonical ID GB-12694398-only-by-us-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 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
2020-06-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

ONLY BY US LTD has 2 persons with significant control on file:

  • Mr Sebastien Dui born 1979 resident in Belgium, Belgian national. Notified 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Virgine Bontoux Halley born 1971 resident in United Kingdom, French national. Notified 2020-08-24.
    • Owns 25–50% of shares

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