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OLETHIA LABS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olethia Labs Ltd. The company was founded 7 years ago and was given the registration number 10742218. The firm's registered office is in RICHMOND. You can find them at Printworks House Suite 5, 27 Dunstable Road, Richmond, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OLETHIA LABS LTD
Company Number:10742218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Printworks House Suite 5, 27 Dunstable Road, Richmond, Surrey, England, TW9 1UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Ungerboeck Park O’Fallon, Missouri, United States, 63368

Director01 January 2023Active
41, Chestnut Street, Charlestown, United States, 02129

Director31 August 2022Active
100, Ungerboeck Park, United States, 63368

Director19 November 2021Active
1124, Viewland Way, Edmonds, United States,

Director31 August 2022Active
Printworks House, Suite 5, Printworks House, 27 Dunstable Road, Richmond, United Kingdom,

Director26 April 2017Active
100, Ungerboeck Park, United States, 63368

Director19 November 2021Active
1, The Green, Richmond, England, TW9 1PL

Director31 January 2019Active
100, Ungerboeck Park, O' Fallon, Missouri, 63368, United States,

Director25 February 2022Active
1, The Green, Richmond, England, TW9 1PL

Director31 January 2019Active

People with Significant Control

Priava Group Pty Limited
Notified on:31 January 2019
Status:Active
Country of residence:Australia
Address:31 Fennell St, Parramatta, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Riccardo Furnari
Notified on:26 April 2017
Status:Active
Date of birth:November 1984
Nationality:Australian
Country of residence:United Kingdom
Address:Printworks House, Suite 5, Printworks House, Richmond, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type small.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Change account reference date company previous extended.

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2022-10-06Officers

Change person director company with change date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Address

Change registered office address company with date old address new address.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

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