Introduction
Watch Company
O
ORA TECHNOLOGY PLC
ORA TECHNOLOGY PLC is an active company incorporated on 3 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORA TECHNOLOGY PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13720688
PLC Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
JSON TECHNOLOGY PLC
From: 17 August 2022To: 1 May 2023
IO HEALTH PLC
From: 3 November 2021To: 17 August 2022
Address
5th Floor, 36 - 38 Wigmore Street London, W1U 2BP,
Previous Addresses
34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom
From: 2 September 2025To: 9 January 2026
Salisbury House London Wall London EC2M 5PS England
From: 6 May 2025To: 2 September 2025
72 Charlotte Street London W1T 4QQ England
From: 20 April 2023To: 6 May 2025
9th Floor 16 Great Queen Street London WC2B 5DG United Kingdom
From: 3 November 2021To: 20 April 2023
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
8
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
KENNEY, Jill
ActiveLondon Wall, LondonEC2M 5PS
Born May 1977
Director
Appointed 30 Apr 2025
KENNEY, Jill
London Wall, LondonEC2M 5PS
Born May 1977
Director
30 Apr 2025
Active
SAMPSON, Benjamin Laurence Walter
ActiveLondon Wall, LondonEC2M 5PS
Born June 1993
Director
Appointed 30 Apr 2025
SAMPSON, Benjamin Laurence Walter
London Wall, LondonEC2M 5PS
Born June 1993
Director
30 Apr 2025
Active
LYTH, Nicholas James
Resigned16 Great Queen Street, LondonWC2B 5DG
Secretary
Appointed 03 Nov 2021
Resigned 30 Apr 2025
LYTH, Nicholas James
16 Great Queen Street, LondonWC2B 5DG
Secretary
03 Nov 2021
Resigned 30 Apr 2025
Resigned
BIXBY, Jonathan Franklin
Resigned16 Great Queen Street, LondonWC2B 5DG
Born October 1977
Director
Appointed 18 Oct 2022
Resigned 09 Mar 2023
BIXBY, Jonathan Franklin
16 Great Queen Street, LondonWC2B 5DG
Born October 1977
Director
18 Oct 2022
Resigned 09 Mar 2023
Resigned
EDWARDS, Michael Scott
Resigned16 Great Queen Street, LondonWC2B 5DG
Born November 1967
Director
Appointed 03 Nov 2021
Resigned 30 Apr 2025
EDWARDS, Michael Scott
16 Great Queen Street, LondonWC2B 5DG
Born November 1967
Director
03 Nov 2021
Resigned 30 Apr 2025
Resigned
HIVES, Jonathan William
ResignedLondon Wall, LondonEC2M 5PS
Born September 1984
Director
Appointed 20 Jul 2023
Resigned 30 Apr 2025
HIVES, Jonathan William
London Wall, LondonEC2M 5PS
Born September 1984
Director
20 Jul 2023
Resigned 30 Apr 2025
Resigned
LYTH, Nicholas James
Resigned16 Great Queen Street, LondonWC2B 5DG
Born February 1966
Director
Appointed 03 Nov 2021
Resigned 30 Apr 2025
LYTH, Nicholas James
16 Great Queen Street, LondonWC2B 5DG
Born February 1966
Director
03 Nov 2021
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas James Lyth
Ceased16 Great Queen Street, LondonWC2B 5DG
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 30 Apr 2023
Mr Nicholas James Lyth
16 Great Queen Street, LondonWC2B 5DG
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 30 Apr 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2023
Legacy
21 June 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
21 June 2023
No document
20 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 June 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
17 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2022