Utopy started in year 2015 as Private Limited Company with registration number 09486392. The Utopy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hitchin at 64 Wilbury Way. Postal code: SG4 0TP. Since 2021-05-25 Utopy Ltd is no longer carrying the name Utopy Group.
The company has 2 directors, namely Howard L., James R.. Of them, James R. has been with the company the longest, being appointed on 21 February 2017 and Howard L. has been with the company for the least time - from 26 April 2021. As of 30 April 2024, there were 5 ex directors - Shona M., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | 64 Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TP |
| Country of origin | United Kingdom |
| Registration Number | 09486392 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 21 February 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Thomas M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas M.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% shares |
James R.
| Notified on | 21 February 2017 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham B.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Utopy Group | May 25, 2021 |
| Good Jobs | May 19, 2021 |
| Bespoke Diaries | May 23, 2019 |
| Square Meals | January 26, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 704 | 7 102 | 11 070 | 2 755 | |
| Net Assets Liabilities | -9 056 | -16 231 | 12 600 | -16 152 | ||||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 5 | 2 | ||||
| Creditors | 120 | 360 | 600 | 11 899 | 20 000 | 19 963 | 16 547 | |
| Fixed Assets | 1 139 | 9 278 | 13 857 | 9 230 | ||||
| Net Current Assets Liabilities | -119 | -359 | -599 | -10 195 | -5 509 | 18 706 | -8 835 | |
| Total Assets Less Current Liabilities | -119 | -359 | -599 | -9 056 | 3 769 | 32 563 | 395 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
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