Othera Group Limited in LONDON

Othera Group Limited LONDON

Othera Group Limited was formally closed on 2021-07-06. Othera Group was a private limited company that could have been found at 130 Shaftesbury Avenue, London, W1D 5EU, ENGLAND. The company (officially started on 2017-11-13) was run by 2 directors and 1 secretary.
Director Maxwell W. who was appointed on 10 May 2019.
Director John P. who was appointed on 13 November 2017.
Among the secretaries, we can name: John P. appointed on 13 November 2017.

The company was officially categorised as "business and domestic software development" (62012). The last confirmation statement was sent on 2020-01-18 and last time the statutory accounts were sent was on 30 November 2018.

Othera Group Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11059945
Date of Incorporation	Mon, 13th Nov 2017
Date of Dissolution	Tue, 6th Jul 2021
Industry	Business and domestic software development
End of financial Year	31st December
Company age	4 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Mon, 1st Mar 2021
Last confirmation statement dated	Sat, 18th Jan 2020

Company staff

Maxwell W.

Position: Director

Appointed: 10 May 2019

John P.

Position: Secretary

Appointed: 13 November 2017

John P.

Position: Director

Appointed: 13 November 2017

Mark C.

Position: Director

Appointed: 13 June 2018

Resigned: 10 May 2019

Maxwell W.

Position: Director

Appointed: 23 January 2018

Resigned: 13 June 2018

People with significant control

J W Pellew Pty Ltd

4 73 New Beach Rd, Darling Point, Nsw, 2027, Australia

Legal authority	Australian Companies Act
Legal form	Company
Notified on	13 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Betnee Nominees Pty Ltd

Level 1, 261-271 Wattletree Street, Malvern, Victoria, Australia

Legal authority	Australian Companies Act
Legal form	Private Company
Notified on	13 November 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from Saturday 30th November 2019 to Tuesday 31st December 2019 filed on: 24th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 130 Shaftesbury Ave Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue London W1D 5EU on Monday 8th July 2019 filed on: 8th, July 2019	address	Free Download (1 page)
AD01	Registered office address changed from Little Brow Westward Lane West Chiltington Pulborough West Sussex RH20 2PA United Kingdom to 130 Shaftesbury Ave Shaftesbury Avenue London W1D 5AR on Friday 10th May 2019 filed on: 10th, May 2019	address	Free Download (1 page)
AP01	New director appointment on Friday 10th May 2019. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th May 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 18th January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (6 pages)
SH01	5734954.00 GBP, 4998609.45 USD is the capital in company's statement on Wednesday 28th February 2018 filed on: 30th, November 2018	capital	Free Download (9 pages)
PSC05	Change to a person with significant control Monday 13th November 2017 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th June 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th June 2018. filed on: 25th, June 2018	officers	Free Download (2 pages)
SH01	998609.45 USD, 5734954.00 GBP is the capital in company's statement on Wednesday 28th February 2018 filed on: 9th, April 2018	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 12th, March 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2018	resolution	Free Download (12 pages)
AP01	New director appointment on Tuesday 23rd January 2018. filed on: 24th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 18th January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control Monday 13th November 2017 filed on: 23rd, January 2018	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 18th January 2018 filed on: 18th, January 2018	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2017	incorporation	Free Download (11 pages)

Othera Group Limited LONDON

Othera Group Limited Address / Contact

Company Information / Profile

Company staff

Maxwell W.

John P.

John P.

Mark C.

Maxwell W.

People with significant control

Company filings

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