Introduction
Watch Company
O
OWON LTD
OWON LTD is an active company incorporated on 13 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. OWON LTD was registered 1 year ago.(SIC: 59112)
Status
active
Active since 1 years ago
Company No
16135401
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
ONE WORLD OR NONE (OWON)
From: 13 December 2024To: 12 February 2025
Address
36 - 38 Wigmore Street London, W1U 2BP,
Previous Addresses
Accountancy House 90 Walworth Road London SE1 6SW United Kingdom
From: 13 December 2024To: 27 February 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JENKINSON, Peter Simon
ActiveWigmore Street, LondonW1U 2BP
Born December 1959
Director
Appointed 07 Feb 2025
JENKINSON, Peter Simon
Wigmore Street, LondonW1U 2BP
Born December 1959
Director
07 Feb 2025
Active
KELSEY-FRY, Jamie Peter
Active90 Walworth Road, LondonSE1 6SW
Born July 1964
Director
Appointed 13 Dec 2024
KELSEY-FRY, Jamie Peter
90 Walworth Road, LondonSE1 6SW
Born July 1964
Director
13 Dec 2024
Active
WRIGHT, Shelagh Ann
ActiveWigmore Street, LondonW1U 2BP
Born May 1964
Director
Appointed 07 Feb 2025
WRIGHT, Shelagh Ann
Wigmore Street, LondonW1U 2BP
Born May 1964
Director
07 Feb 2025
Active
MAYHEW, Nicholas
Resigned90 Walworth Road, LondonSE1 6SW
Born September 1968
Director
Appointed 13 Dec 2024
Resigned 02 Feb 2026
MAYHEW, Nicholas
90 Walworth Road, LondonSE1 6SW
Born September 1968
Director
13 Dec 2024
Resigned 02 Feb 2026
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Shelagh Ann Wright
ActiveWigmore Street, LondonW1U 2BP
Born May 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Oct 2025
Ms Shelagh Ann Wright
Wigmore Street, LondonW1U 2BP
Born May 1964
Voting rights 25 to 50 percent
03 Oct 2025
Active
Mr Peter Simon Jenkinson
ActiveWigmore Street, LondonW1U 2BP
Born December 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Oct 2025
Mr Peter Simon Jenkinson
Wigmore Street, LondonW1U 2BP
Born December 1959
Voting rights 25 to 50 percent
03 Oct 2025
Active
Mr Nicholas Mayhew
Ceased90 Walworth Road, LondonSE1 6SW
Born September 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Ceased 02 Feb 2026
Mr Nicholas Mayhew
90 Walworth Road, LondonSE1 6SW
Born September 1968
Voting rights 25 to 50 percent
13 Dec 2024
Ceased 02 Feb 2026
Ceased
Mr Jamie Peter Kelsey-Fry
Active90 Walworth Road, LondonSE1 6SW
Born July 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mr Jamie Peter Kelsey-Fry
90 Walworth Road, LondonSE1 6SW
Born July 1964
Voting rights 25 to 50 percent
13 Dec 2024
Active
Filing History
12
Description
Type
Date Filed
Document
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025