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OTHERA GROUP LIMITED

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

This company is commonly known as Othera Group Limited. The company was founded 6 years ago and was given the registration number 11059945. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OTHERA GROUP LIMITED
Company Number:11059945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, London, England, W1D 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, London, England, W1D 5EU

Secretary13 November 2017Active
130, Shaftesbury Avenue, London, England, W1D 5EU

Director13 November 2017Active
130, Shaftesbury Avenue, London, England, W1D 5EU

Director10 May 2019Active
130 Shaftesbury Ave, Shaftesbury Avenue, London, England, W1D 5AR

Director13 June 2018Active
Level 24, 66, Goulburn Street, Sydney, Australia,

Director23 January 2018Active

People with Significant Control

Betnee Nominees Pty Ltd
Notified on:13 November 2017
Status:Active
Country of residence:Australia
Address:Level 1, 261-271, Wattletree Street, Malvern, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
J W Pellew Pty Ltd
Notified on:13 November 2017
Status:Active
Country of residence:Australia
Address:4, 73 New Beach Rd, Darling Point, Australia, 2027
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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