We Are Ona Ltd

Active11850362 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
Other food services (56290)
Owned by
Luca Charles Olivier Pronzato
Accounts type
Small
Region
South East
Address
6 The Orchard
Lightwater
GU18 5YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
Also at A.I. PR Ltd
French
Born January 1971 (55)
Officer history (2 former)
20 May 2025
20 May 2025
Resigned Trecco, Jules Olivier Christophe as Director
20 May 2025
Resigned Pronzato, Luca Charles Olivier as Director
21 November 2024
Appointed Trecco, Jules Olivier Christophe as Director
27 February 2019
Appointed Pronzato, Luca Charles Olivier as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04243407
Luca Charles Olivier Pronzato
Individual · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1992 (34)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

360PM Europe Limited Owns 75–100% of shares
A.I. PR Ltd Owns 75–100% of shares
Atelier Athem Limited Owns 75–100% of shares
Inca Productions Limited Owns 75–100% of shares
MA Group London Limited Owns 75–100% of shares
Smuggler London Limited Owns 75–100% of shares
Stella Enterprises Limited Owns 75–100% of shares
Sunshine Partners Group Limited Proposed for strike-offOwns 75–100% of shares
Sunshine Partners Ltd Owns 75–100% of shares
We Are Ona Ltd This company Owns 50–75% of shares

Financials

Net Assets
£500,952
Employees
1
Debt Ratio
-8%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £310,428 £288,821 £282,158 £279,044 £441,508 £500,952
Balance sheet detail
202420232023202220212020
Fixed Assets£51,863£52,155£18,850£19,342£19,999£20,386
Current Assets£410,305£525,414£262,794£260,832£273,184£292,533
Creditors (< 1 year)(£42,488)£133,165(£13)(£3,632)(£860)(£227)
Net Current Assets£452,793£392,249£262,807£264,464£274,044£293,540
Net Assets£500,952£441,508£279,044£282,158£288,821£310,428
Shareholder Funds£500,952£441,508£279,044£282,158£288,821£310,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates26 February 2026
30 September 2025Micro company accounts31 December 2024
29 May 2025Memorandum and Articles of Association
29 May 2025Resolutions
23 May 2025Appointment of a director
Show all recent filings

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