Founded in 2015, Etopia Technology, classified under reg no. 09653304 is an active company. Currently registered at 3rd Floor, Millbank Tower SW1P 4QP, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 10th Oct 2016 Etopia Technology Limited is no longer carrying the name Etechtronics.
There is a single director in the firm at the moment - William B., appointed on 15 August 2023. In addition, a secretary was appointed - William B., appointed on 1 January 2018. As of 1 May 2024, there was 1 ex director - Joseph D.. There were no ex secretaries.
| Office Address | 3rd Floor, Millbank Tower |
| Office Address2 | Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 09653304 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 15 August 2023
Position: Secretary
Appointed: 01 January 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Project Etopia Group Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joe D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Etopia Group Ltd
3rd Floor, Millbank Tower Millbank, Cambourne, London, Cambridgeshire, SW1P 4QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10190670 |
| Notified on | 13 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joe D.
| Notified on | 23 June 2017 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Etechtronics | October 10, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 10 | 10 | 10 | |||
| Balance Sheet | ||||||
| Current Assets | 110 | 110 | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Cash Bank In Hand | 10 | 10 | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | 10 | 10 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 70 | 20 | 20 | |||
| Average Number Employees During Period | 1 | 2 | 2 | |||
| Creditors | 100 | 100 | 70 | 70 | 20 | 20 |
| Fixed Assets | 80 | 80 | 30 | 30 | ||
| Investments Fixed Assets | 80 | 30 | 30 | |||
| Investments In Group Undertakings Participating Interests | 80 | 30 | 30 | |||
| Net Current Assets Liabilities | 10 | 10 | -70 | -70 | -20 | -20 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 |
accounts | Free Download (7 pages) |
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