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UTILITIES PLUS LIMITED

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

This company is commonly known as Utilities Plus Limited. The company was founded 25 years ago and was given the registration number 03650865. The firm's registered office is in LONDON. You can find them at Network Hq 508 Edgware Road, The Hyde, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:UTILITIES PLUS LIMITED
Company Number:03650865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network Hq, 508 Edgware Road, The Hyde, London, England, NW9 5AB

Secretary08 July 2009Active
Network Hq, 508 Edgware Road, The Hyde, London, United Kingdom, NW9 5AB

Director13 November 2019Active
Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB

Director01 February 2016Active
Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB

Director01 February 2016Active
3 Birchmere Row, London, SE3 0SS

Secretary28 July 2006Active
1, Greenmead, West End, Esher, KT10 8ND

Secretary08 April 2009Active
5 Seton Court, Alwyn Gardens, London, NW4 4XW

Secretary30 August 2005Active
The Old Vicarage Church Street, West Lavington, Devizes, SN10 4LB

Secretary16 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1998Active
Network Hq, 508 Edgware Road, The Hyde, London, England, NW9 5AB

Director16 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 1998Active

People with Significant Control

Utility Warehouse Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Network Hq 508 Edgware Road, The Hyde, London, England, NW9 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Telecom Plus Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Network Hq 508 Edgware Road, The Hyde, London, England, NW9 5AB
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 (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
2023-12-24Accounts

Accounts with accounts type full.

Download
2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Change person director company with change date.

Download
2021-12-09Accounts

Accounts with accounts type full.

Download
2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Address

Change sail address company with old address new address.

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2021-03-11Accounts

Accounts with accounts type full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-21Accounts

Accounts with accounts type full.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Miscellaneous

Court order.

Download
2018-11-26Accounts

Accounts with accounts type full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Address

Change sail address company with old address new address.

Download
2018-08-23Miscellaneous

Legacy.

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2018-05-14Miscellaneous

Legacy.

Download
2018-05-14Miscellaneous

Legacy.

Download
2017-12-11Accounts

Accounts with accounts type full.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download

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