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UTILISE LIMITED

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

This company is commonly known as Utilise Limited. The company was founded 17 years ago and was given the registration number 06037341. The firm's registered office is in COVENTRY. You can find them at 146 Birmingham Road, Allesley, Coventry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UTILISE LIMITED
Company Number:06037341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:146 Birmingham Road, Allesley, Coventry, England, CV5 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow End, Off Coventry Road, Berkswell, CV7 7AZ

Secretary28 December 2006Active
Willow End Cottage, Off Coventry Road, Berkswell, CV7 7AZ

Director28 December 2006Active
192, London Road, Worcester, United Kingdom, WR5 2JT

Director01 January 2008Active

People with Significant Control

Mr John Holmes
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:146, Birmingham Road, Coventry, England, CV5 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lubomira Holmes Turosikova
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Slovak,British
Country of residence:England
Address:146 Birmingham Road, Birmingham Road, Coventry, England, CV5 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-15Officers

Change person director company with change date.

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2024-04-15Officers

Change person secretary company with change date.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-26Accounts

Accounts amended with made up date.

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2020-12-28Persons with significant control

Change to a person with significant control.

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2020-12-28Persons with significant control

Change to a person with significant control.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Address

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

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type unaudited abridged.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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