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OTHRYS LIMITED - C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
Company Information
- Company registration number
- 10610555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Defries Weiss
- 1 Bridge Lane
- London
- NW11 0EA
- United Kingdom C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom UK
Management
- Managing Directors
- BREAR, Andrew James
- JONES, Philip David
- PRENTIS, Dominic Richard Runton
- COOK, Timothy Robert
- STEPHENS, Richard James
- TUCKER, James Philip
- WATSON, Nicholas Henry Lewis
- O'CALLAGHAN, John Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Andrew James Brear
- Mr Philip David Jones
- Mr James Philip Tucker
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493004SKL6FC3J08P60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
✓
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OTHRYS LIMITED Company Description
- OTHRYS LIMITED is a ltd registered in United Kingdom with the Company reg no 10610555. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "70229". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Defries Weiss .
Get OTHRYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Othrys Limited - C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10610555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10610555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10610555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-13) - SH08
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capital-name-of-class-of-shares (2024-03-01) - SH08
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capital-allotment-shares (2024-01-05) - SH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
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change-person-director-company-with-change-date (2023-05-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-01-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
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resolution (2022-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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capital-return-purchase-own-shares (2022-07-18) - SH03
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capital-allotment-shares (2022-07-07) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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confirmation-statement-with-updates (2021-08-10) - CS01
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notification-of-a-person-with-significant-control (2021-08-10) - PSC01
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capital-allotment-shares (2021-07-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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accounts-with-accounts-type-micro-entity (2020-08-14) - AA
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capital-return-purchase-own-shares (2020-02-07) - SH03
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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notification-of-a-person-with-significant-control (2020-06-11) - PSC01
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capital-cancellation-shares (2020-02-20) - SH06
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-07-15) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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capital-allotment-shares (2019-11-19) - SH01
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resolution (2019-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-18) - SH08
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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capital-cancellation-shares (2019-07-19) - SH06
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capital-return-purchase-own-shares (2019-07-19) - SH03
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accounts-with-accounts-type-micro-entity (2019-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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change-account-reference-date-company-previous-shortened (2018-07-17) - AA01
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confirmation-statement-with-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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resolution (2018-04-19) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-07-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2017-11-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-27) - AP04
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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incorporation-company (2017-02-09) - NEWINC
