Utter Group Limited is a private limited company situated at 1003 Bowl Court, London EC2A 3BH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Joel A., appointed on 10 December 2019.
As far as secretaries are concerned, we can name: Joel A., appointed on 31 July 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
The latest confirmation statement was filed on 2021-04-15 and the due date for the subsequent filing is 2022-04-29. Furthermore, the statutory accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | 1003 Bowl Court |
| Town | London |
| Post code | EC2A 3BH |
| Country of origin | United Kingdom |
| Registration Number | 11477957 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sun, 30th Apr 2023 (365 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 29th Apr 2022 (2022-04-29) |
| Last confirmation statement dated | Thu, 15th Apr 2021 |
Position: Director
Appointed: 10 December 2019
Position: Secretary
Appointed: 31 July 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Joel A. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Damilola A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joel A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Joel A.
| Notified on | 30 December 2019 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Damilola A.
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joel A.
| Notified on | 12 November 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Joel A.
| Notified on | 23 July 2018 |
| Ceased on | 30 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 269 | ||
| Current Assets | 113 269 | 150 777 | 22 709 |
| Net Assets Liabilities | 10 405 | 44 897 | 86 094 |
| Property Plant Equipment | 10 000 | ||
| Total Inventories | 110 000 | ||
| Other | |||
| Creditors | 109 595 | 106 007 | 117 303 |
| Fixed Assets | 10 000 | 9 250 | 8 500 |
| Net Current Assets Liabilities | 3 674 | 44 770 | 22 709 |
| Property Plant Equipment Gross Cost | 10 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 269 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 000 | ||
| Total Assets Less Current Liabilities | 13 674 | 54 020 | 31 209 |
| Average Number Employees During Period | 5 | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1st Floor First Floor Aspen House West Terrace CT20 1th United Kingdom on Fri, 7th Jul 2023 to 1003 Bowl Court London EC2A 3BH filed on: 7th, July 2023 |
address | Free Download (1 page) |
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