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UTOPIA UK (R&D) LIMITED

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

This company is commonly known as Utopia Uk (r&d) Limited. The company was founded 4 years ago and was given the registration number 12376614. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UTOPIA UK (R&D) LIMITED
Company Number:12376614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, East Finchley, London, N2 8EY

Director04 July 2023Active
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary21 May 2020Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director17 March 2021Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director21 May 2020Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director24 September 2021Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director26 November 2021Active
Flat 32 North House, Grove Street, London, United Kingdom, SE8 3LY

Director23 December 2019Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director17 March 2021Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director31 March 2022Active

People with Significant Control

Niels Siegfried Fischer
Notified on:23 December 2019
Status:Active
Date of birth:July 1962
Nationality:Swiss
Country of residence:Switzerland
Address:Riedmattstr., 10a, Hergiswil Nw, Switzerland, 6052
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 (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
2023-09-16Insolvency

Liquidation voluntary statement of affairs.

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2023-09-06Address

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

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2023-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-06Resolution

Resolution.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-05Persons with significant control

Notification of a person with significant control statement.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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