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CONCRETE UTOPIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concrete Utopia Limited. The company was founded 9 years ago and was given the registration number 09519543. The firm's registered office is in LONDON. You can find them at 77 East Road, Studio Shoreditch Bsl, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCRETE UTOPIA LIMITED
Company Number:09519543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 East Road, Studio Shoreditch Bsl, London, England, N1 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary26 April 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director31 December 2022Active
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director06 April 2022Active
77, East Road, Studio Shoreditch Bsl, London, England, N1 6AH

Director31 March 2015Active

People with Significant Control

Shopify Inc.
Notified on:06 April 2022
Status:Active
Country of residence:Canada
Address:151, O'Connor Street, Ottawa, Canada, K2P 2L8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malte Nuhn
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:German
Country of residence:England
Address:77, East Road, London, England, N1 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-09Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Officers

Appoint corporate secretary company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Capital

Capital allotment shares.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-25Address

Change registered office address company with date old address new address.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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