OLETHIA LABS LTD
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active
- Private Limited Company
- Company No. 10742218
- Last Updated: 01 Mar 2024
Company Profile
OLETHIA LABS LTD was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in MANCHESTER. OLETHIA LABS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 4 months and 25 days.
| Name | OLETHIA LABS LTD |
|---|---|
| Company number | 10742218 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Priava Group Pty Limited Parramatta |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Riccardo Furnari Nationality: Australian |
Dates: Wednesday, April 26, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLETHIA LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLETHIA LABS LTD | 26 Apr 2017 |