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OLTHEA LTD

OLTHEA LTD is an active private limited company, incorporated on 15 September 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OLTHEA LTD previously had the company name KIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12880972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O A K S ADVISERS
Address Line 214-15 LOWER GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0EX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date13/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/11/2023 onwards:
OLTHEA LTD
Prior to 17/11/2023:
KIO LIMITED

Directors

(The company's officers)
MR IOAN CIPRIAN CHIOREAN
(~43 year old British national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2020
MRS LORENA DANIELA CHIOREAN-SOLDAN
(~41 year old British national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)
Mr Ioan Ciprian Chiorean
(~43 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/09/2020
Mrs Lorena Daniela Chiorean-Soldan
(~41 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2022

Connections

(Shared officers)
  • MRS LORENA DANIELA CHIOREAN-SOLDAN
  • MRS LORENA DANIELA CHIOREAN-SOLDAN
  • MRS LORENA DANIELA CHIOREAN-SOLDAN
J T TUDOR GROUP LIMITED
  • MR IOAN CIPRIAN CHIOREAN
  • MR IOAN CIPRIAN CHIOREAN
  • MRS LORENA DANIELA CHIOREAN-SOLDAN
TUDOR FIREPROOFING LIMITED
  • MR IOAN CIPRIAN CHIOREAN
  • MR IOAN CIPRIAN CHIOREAN
TUDORMAY LTD
  • MR IOAN CIPRIAN CHIOREAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OLTHEA LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 0EX.

Map of OLTHEA LTD at local scale
Map of OLTHEA LTD at local scale
Map of OLTHEA LTD at district scale
Map of OLTHEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0EX

Other companies with registered offices in SW1W 0EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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