Utopium London Limited in NEWPORT

Utopium London Limited NEWPORT

Founded in 2012, Utopium London, classified under reg no. 08071734 is an active company. Currently registered at 78 Caerau Road NP20 4HJ, Newport the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/12/02 Utopium London Limited is no longer carrying the name Light Engine Dry Hire.

The firm has one director. Colin B., appointed on 16 May 2012. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Angus C.. There were no ex secretaries.

Utopium London Limited Address / Contact

Office Address	78 Caerau Road
Town	Newport
Post code	NP20 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08071734
Date of Incorporation	Wed, 16th May 2012
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st March
Company age	12 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	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Colin B.

Position: Director

Appointed: 16 May 2012

Angus C.

Position: Director

Appointed: 06 July 2012

Resigned: 22 July 2020

People with significant control

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

Colin B.

Notified on	13 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Light Engine Dry Hire	December 2, 2020
Utopium London	October 10, 2019

Annual reports financial information

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	43 615	23 702

Balance Sheet
Current Assets	48 725	49 711	28 141	39 539	96 904	4 960	1 434	1 722
Net Assets Liabilities		23 702	25 846	22 311	20 464	61 428	54 689	49 016
Net Assets Liabilities Including Pension Asset Liability	43 615	23 702

Reserves/Capital
Shareholder Funds	43 615	23 702

Other
Average Number Employees During Period				2	2	2
Creditors		63 580	35 172	60 951	131 857	21 388	18 412	21 012
Fixed Assets	35 376	37 571	32 877	43 723	55 417		6 460	4 845
Net Current Assets Liabilities	8 239	-13 869	7 031	21 412	34 953	16 428	16 978	19 290
Total Assets Less Current Liabilities	43 615	23 702	25 846	22 311	20 464	16 428	10 518	14 445
Creditors Due Within One Year	40 486	63 580

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/24 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/24 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2023/12/19. New Address: 78 C/O Moore Nagle 78 Caerau Road Newport South Wales NP20 4HJ. Previous address: C/O C/O Moore Nagle 78 Caerau Road Newport Gwent NP20 4HJ filed on: 19th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 9th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/02 filed on: 2nd, December 2020	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, December 2020	change of name	Free Download (2 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 23rd, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, December 2019	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, October 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/10 filed on: 10th, October 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, May 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/05/20 from C/O Moore Nagel 78 Caerau Road Newport South Wales NP20 4HJ Wales filed on: 20th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 27th, July 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2012	incorporation	Free Download (28 pages)