Etopia Wilburton Limited LONDON


Etopia Wilburton Limited is a private limited company located at Millbank Tower 21-24, Millbank, London SW1P 4QP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director William B., appointed on 14 August 2023. Director Stephen A., appointed on 17 April 2020.
Changing the topic to secretaries, we can mention: William B., appointed on 17 April 2020.
The company is officially classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-04-16 and the deadline for the subsequent filing is 2024-04-30. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Etopia Wilburton 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 12562413
Date of Incorporation Fri, 17th Apr 2020
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 4 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 Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

William B.

Position: Director

Appointed: 14 August 2023

Stephen A.

Position: Director

Appointed: 17 April 2020

William B.

Position: Secretary

Appointed: 17 April 2020

Russell B.

Position: Director

Appointed: 17 April 2020

Resigned: 09 June 2023

James P.

Position: Director

Appointed: 17 April 2020

Resigned: 19 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Project Etopia Uk Ltd from London, England. The abovementioned PSC is classified 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 Ltd

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 17 April 2020
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 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand38 99810 4221 138 634
Current Assets1 855 7864 128 0048 009 062
Debtors80 17299 763193 757
Net Assets Liabilities-126 656-326 604-675 884
Other Debtors80 17299 763193 757
Total Inventories1 736 6164 017 819 
Other
Amounts Owed To Group Undertakings400 7291 467 3272 426 738
Average Number Employees During Period332
Bank Borrowings Overdrafts1 581 7132 776 0005 648 746
Creditors1 581 7132 776 0005 648 746
Net Current Assets Liabilities1 455 0572 449 3964 972 862
Other Creditors 11 58688 102
Other Taxation Social Security Payable 97057 777
Trade Creditors Trade Payables 198 725463 583

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 2023-08-14
filed on: 14th, August 2023
Free Download (2 pages)

Company search