Utopeer Limited in 20 Old Bailey LONDON

Utopeer Limited LONDON

Founded in 2006, Utopeer, classified under reg no. 05965379 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Tariq K., appointed on 24 November 2006. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Rachid K.. There were no ex directors.

Utopeer Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965379
Date of Incorporation	Thu, 12th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Tariq K.

Position: Director

Appointed: 24 November 2006

Rachid K.

Position: Secretary

Appointed: 24 November 2006

Resigned: 19 July 2022

Darbys Director Services Limited

Position: Corporate Director

Appointed: 12 October 2006

Resigned: 24 November 2006

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 24 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Tariq K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tariq K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 12, 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2022 filed on: 14th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on July 19, 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 12, 2021 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 12, 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on December 3, 2018 filed on: 3rd, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 12, 2018 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 12, 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to Berners House 47-48 Berners Street London W1T 3NF on January 8, 2017 filed on: 8th, January 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates October 12, 2016 filed on: 17th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2013: 1.00 GBP	capital
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on March 11, 2010. Old Address: the Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR filed on: 11th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 16th, February 2010	annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2010	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, February 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to December 28, 2008 filed on: 28th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/12/2007 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 21/08/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN filed on: 21st, August 2007	address	Free Download (1 page)
288a	On December 5, 2006 New secretary appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288a	On December 5, 2006 New secretary appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288a	On December 5, 2006 New director appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288b	On December 1, 2006 Director resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Director resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (23 pages)