Introduction
Watch Company
O
OLERA VITA LIMITED
OLERA VITA LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Blagdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLERA VITA LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12460464
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Yvhq Rhodyate Blagdon, BS40 7YE,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WELLS, Sophie Alexandra
ActiveRhodyate, BlagdonBS40 7YE
Secretary
Appointed 01 Jun 2020
WELLS, Sophie Alexandra
Rhodyate, BlagdonBS40 7YE
Secretary
01 Jun 2020
Active
NEWTON, Benjamin James
ActiveRhodyate, BlagdonBS40 7YE
Born October 1979
Director
Appointed 06 Oct 2021
NEWTON, Benjamin James
Rhodyate, BlagdonBS40 7YE
Born October 1979
Director
06 Oct 2021
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BlagdonBS40 7YE
Born March 1983
Director
Appointed 01 Jun 2020
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BlagdonBS40 7YE
Born March 1983
Director
01 Jun 2020
Active
MEAD, Timothy William Tripp
ResignedRhodyate, BlagdonBS40 7YE
Born July 1963
Director
Appointed 13 Feb 2020
Resigned 06 Oct 2021
MEAD, Timothy William Tripp
Rhodyate, BlagdonBS40 7YE
Born July 1963
Director
13 Feb 2020
Resigned 06 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Charles Alexanderson Wright
ActiveRhodyate, BlagdonBS40 7YE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Mr Thomas Charles Alexanderson Wright
Rhodyate, BlagdonBS40 7YE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Active
Rhodyate, BlagdonBS40 7YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Yeo Valley Associates Limited
Rhodyate, BlagdonBS40 7YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2020