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ETOPIA CORBY LIMITED

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

This company is commonly known as Etopia Corby Limited. The company was founded 8 years ago and was given the registration number 10193886. The firm's registered office is in LONDON. You can find them at 3rd Floor, Millbank Tower, Millbank, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ETOPIA CORBY LIMITED
Company Number:10193886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director28 November 2018Active
Electric Corby, Corby Enterprise Centre, Corby, England, NN17 5EU

Secretary30 August 2016Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director14 November 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director01 January 2019Active
Stackley House, Stretton Road, Great Glen, Leicester, England, LE8 9GP

Director23 May 2016Active
32 Barnton Gardens, Edinburgh, Scotland, EH4 6AE

Director23 May 2016Active
Pines Calyx, Beach Road, St Margaret's Bay, Dover, England, CT15 6DZ

Director23 May 2016Active
156 Victoria Park Road, Leicester, England, LE2 1XD

Director23 May 2016Active
Corby Enterprise Centre, London Road, Priors Hall Park, Corby, England, NN17 5EU

Director18 January 2017Active

People with Significant Control

Etopia Developments Ltd
Notified on:19 November 2018
Status:Active
Country of residence:England
Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Termination director company with name termination date.

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2023-08-17Accounts

Accounts with accounts type small.

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2023-06-20Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type small.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type small.

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2020-09-07Address

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

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-01-23Officers

Appoint person director company with name date.

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