UKBizDB.co.uk

UTILITY PRAGMATICS LTD

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

This company is commonly known as Utility Pragmatics Ltd. The company was founded 11 years ago and was given the registration number 08383570. The firm's registered office is in LONDON. You can find them at C/o Aidhan Accountancy, 199 Bishopsgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UTILITY PRAGMATICS LTD
Company Number:08383570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Aidhan Accountancy, 199 Bishopsgate, London, England, EC2M 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Latymer Close, Weybridge, Surrey, United Kingdom, KT13 9ER

Director31 January 2013Active
7, Latymer Close, Weybridge, Surrey, United Kingdom, KT13 9ER

Director31 January 2013Active

People with Significant Control

Mrs. Julie Ann Easton
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:7, Latymer Close, Surrey, United Kingdom, KT13 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. William White Easton
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:7, Latymer Close, Surrey, United Kingdom, KT13 9ER
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 (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
2022-06-10Gazette

Gazette dissolved liquidation.

Download
2022-03-10Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-03Address

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

Download
2021-03-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-03Resolution

Resolution.

Download
2021-03-03Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Address

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

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Officers

Change person director company with change date.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Address

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

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Officers

Change person director company with change date.

Download
2017-02-27Officers

Change person director company with change date.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Address

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

Download
2015-04-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.