Utopia Services Limited in 6 Waterloo Street HOVE

Utopia Services Limited HOVE

Founded in 1999, Utopia Services, classified under reg no. 03762060 is an active company. Currently registered at Flat 4 BN3 1AQ, Hove the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Iain P., William S.. Of them, William S. has been with the company the longest, being appointed on 12 August 2020 and Iain P. has been with the company for the least time - from 5 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lisa S. who worked with the the firm until 28 April 2011.

Utopia Services Limited Address / Contact

Office Address	Flat 4
Office Address2	6 Waterloo Street
Town	Hove
Post code	BN3 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762060
Date of Incorporation	Wed, 28th Apr 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Iain P.

Position: Director

Appointed: 05 January 2021

William S.

Position: Director

Appointed: 12 August 2020

Antony C.

Position: Director

Appointed: 22 January 2012

Resigned: 09 August 2020

Adrian L.

Position: Director

Appointed: 22 January 2012

Resigned: 05 December 2020

Patricia D.

Position: Director

Appointed: 04 January 2008

Resigned: 22 January 2012

Yvonne O.

Position: Director

Appointed: 15 February 2003

Resigned: 04 January 2008

Kirsty M.

Position: Director

Appointed: 27 April 2001

Resigned: 22 January 2012

Ellis S.

Position: Director

Appointed: 18 April 2000

Resigned: 27 April 2001

Lucy S.

Position: Director

Appointed: 08 March 2000

Resigned: 14 February 2003

Anna C.

Position: Director

Appointed: 24 June 1999

Resigned: 18 April 2000

Anthony K.

Position: Director

Appointed: 24 June 1999

Resigned: 18 April 2000

Lisa S.

Position: Director

Appointed: 28 May 1999

Resigned: 17 July 2013

Lisa S.

Position: Secretary

Appointed: 28 May 1999

Resigned: 28 April 2011

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 May 1999

Jsa Nominees Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 28 May 1999

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we found, there is Iain P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain P.

Notified on	4 December 2020
Nature of control:	25-50% voting rights 25-50% shares

William S.

Notified on	12 August 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alex M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian L.

Notified on	6 April 2016
Ceased on	4 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Antony C.

Notified on	6 April 2016
Ceased on	9 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th March 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 8th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th March 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/05	annual return
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	25th February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363(288)	3rd September 2003 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 16th July 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 18th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/00	annual return
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)

Utopia Services Limited HOVE

Utopia Services Limited Address / Contact

Company Information / Profile

Company staff

Iain P.

William S.

Antony C.

Adrian L.

Patricia D.

Yvonne O.

Kirsty M.

Ellis S.

Lucy S.

Anna C.

Anthony K.

Lisa S.

Lisa S.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us