Myutilitygenius Commercial Limited in 5th Floor LONDON

Myutilitygenius Commercial Limited LONDON

Myutilitygenius Commercial started in year 2013 as Private Limited Company with registration number 08506172. The Myutilitygenius Commercial company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 60 Buckingham Palace Road. Postal code: SW1W 0AH.

Currently there are 2 directors in the the company, namely Guy T. and Vipul A.. In addition one secretary - Jyoti A. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Myutilitygenius Commercial Limited Address / Contact

Office Address	60 Buckingham Palace Road
Office Address2	5th Floor
Town	London
Post code	SW1W 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08506172
Date of Incorporation	Fri, 26th Apr 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Guy T.

Position: Director

Appointed: 01 July 2022

Jyoti A.

Position: Secretary

Appointed: 29 May 2013

Vipul A.

Position: Director

Appointed: 26 April 2013

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Westbury Solutions Limited from London, England. This PSC is categorised 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. The second entity in the persons with significant control register is Jyoti A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vipul A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Westbury Solutions Limited

60 Buckingham Palace Road, London, SW1W 0AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09660474
Notified on	2 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jyoti A.

Notified on	24 April 2016
Ceased on	2 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vipul A.

Notified on	24 April 2016
Ceased on	1 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	43 178	50 059	50 118

Balance Sheet
Cash Bank On Hand			63 684	34 789	5 200	5 888	199 334	59 497	155 426	216 136
Current Assets	254 502	238 087	224 014	254 068	361 715	535 913	592 212	633 824	630 162	704 563
Debtors	192 025	206 038	160 330	219 279	356 515	530 025	392 878	574 327	474 736	488 427
Net Assets Liabilities			50 118	64 196	163 375	230 935	304 694	345 429	382 879	422 075
Other Debtors			136 094	180 090	286 752	468 733	348 689	518 088	386 102	402 180
Property Plant Equipment			95
Cash Bank In Hand	62 477	32 049	63 684
Net Assets Liabilities Including Pension Asset Liability	43 178
Tangible Fixed Assets	10 099	4 404	95

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	42 178	49 059	49 118
Shareholder Funds	43 178	50 059	50 118

Other
Accumulated Amortisation Impairment Intangible Assets				14 150	14 150	14 150	14 150	14 150	14 150
Accumulated Depreciation Impairment Property Plant Equipment			16 883	16 979	2 829	2 829	2 829	2 829	2 829
Corporation Tax Payable			1 092	3 489
Corporation Tax Recoverable					53 777	21 800	32 375	43 260	28 718	28 311
Creditors			147 659	151 054	154 450	157 588	160 734	163 932	167 194	170 521
Increase From Depreciation Charge For Year Property Plant Equipment				96
Intangible Assets Gross Cost				14 150	14 150	14 150	14 150	14 150	14 150
Net Current Assets Liabilities	174 617	190 232	197 682	215 250	317 825	388 523	465 428	509 361	550 073	592 596
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors			147 659	151 054	154 450	157 588	160 734	163 932	167 194	170 521
Other Taxation Social Security Payable			11 441	19 623		1 329	23 596	22 313	6 174	9 492
Par Value Share			1	1	1
Property Plant Equipment Gross Cost			16 979	2 829	2 829	2 829	2 829	2 829	2 829
Total Assets Less Current Liabilities	184 716	194 636	197 777	215 250
Trade Creditors Trade Payables			6 568	7 645	26 442	120 214	82 484	64 872	65 957	47 021
Trade Debtors Trade Receivables			24 236	39 189	15 986	39 492	11 814	12 979	59 916	57 936
Creditors Due After One Year	141 538	144 577	147 659
Creditors Due Within One Year	79 885	47 855	26 332
Number Shares Allotted			1 000
Fixed Assets	10 099
Tangible Fixed Assets Additions	25 118
Tangible Fixed Assets Cost Or Valuation	16 979
Tangible Fixed Assets Depreciation	6 880
Tangible Fixed Assets Depreciation Charged In Period	8 250
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	1 370
Tangible Fixed Assets Disposals	8 139
Share Capital Allotted Called Up Paid		1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 5th April 2023 filed on: 7th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Sunday 1st January 2023 filed on: 11th, March 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 2nd January 2023 filed on: 11th, March 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 2nd January 2023 filed on: 11th, March 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 12th, July 2022	officers	Free Download (2 pages)
AD01	New registered office address 60 Buckingham Palace Road 5th Floor London SW1W 0AH. Change occurred on Thursday 23rd June 2022. Company's previous address: 1 Churchill Court 58 Station Road North Harrow Harrow London HA2 7SA England. filed on: 23rd, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th April 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 5th April 2021 filed on: 18th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 5th April 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AD01	New registered office address 1 Churchill Court 58 Station Road North Harrow Harrow London HA2 7SA. Change occurred on Tuesday 15th October 2019. Company's previous address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England. filed on: 15th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 5th April 2019 filed on: 17th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 26th April 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 26th April 2017 filed on: 18th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
CH03	On Thursday 1st October 2015 secretary's details were changed filed on: 23rd, May 2016	officers	Free Download (1 page)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AD01	New registered office address C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA. Change occurred on Wednesday 21st October 2015. Company's previous address: The Clock House 87 Paines Lane Pinner Middlesex HA5 3BY. filed on: 21st, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 21st May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
CH03	On Friday 4th July 2014 secretary's details were changed filed on: 4th, July 2014	officers	Free Download (1 page)
CH01	On Friday 4th July 2014 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 4th July 2014 from C/O Castle Ryce Chartered Accountants the Clockhouse 87 Paines Lane 87 Paines Lane Pinner HA5 3BY England filed on: 4th, July 2014	address	Free Download (1 page)
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Wednesday 30th April 2014 filed on: 18th, July 2013	accounts	Free Download (1 page)
AP03	Appointment (date: Monday 10th June 2013) of a secretary filed on: 10th, June 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, April 2013	incorporation	Free Download (36 pages)