Etopia Ashley 5 Limited LONDON


Etopia Ashley 5 Limited is a private limited company situated at Millbank Tower 21-24, Millbank, London SW1P 4QP. Incorporated on 2021-04-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Stephen A., appointed on 16 April 2021.
Changing the topic to secretaries, we can name: William B., appointed on 16 April 2021.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Etopia Ashley 5 Limited Address / Contact

Office Address Millbank Tower 21-24
Office Address2 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13341832
Date of Incorporation Fri, 16th Apr 2021
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Stephen A.

Position: Director

Appointed: 16 April 2021

William B.

Position: Secretary

Appointed: 16 April 2021

Russell B.

Position: Director

Appointed: 16 April 2021

Resigned: 09 June 2023

James P.

Position: Director

Appointed: 16 April 2021

Resigned: 19 January 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Project Etopia Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Etopia Uk Limited

Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9304885
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100 
Other
Average Number Employees During Period33
Net Current Assets Liabilities100100
Called Up Share Capital Not Paid Not Expressed As Current Asset0 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Small company accounts for the period up to Friday 31st March 2023
filed on: 4th, December 2023
Free Download (7 pages)

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