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UTOPICODE LTD

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

This company is commonly known as Utopicode Ltd. The company was founded 4 years ago and was given the registration number 12432029. The firm's registered office is in LONDON. You can find them at 85e Warrington Crescent, Warrington Crescent, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UTOPICODE LTD
Company Number:12432029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 78300 - Human resources provision and management of human resources functions
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:85e Warrington Crescent, Warrington Crescent, London, England, W9 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 498 Edgware Road, London, United Kingdom, W2 1EJ

Secretary29 January 2020Active
Flat 3, 170 Gloucester Place, London, United Kingdom, NW1 6DT

Director29 January 2020Active
85e Warrington Crescent, Warrington Crescent, London, England, W9 1EH

Director29 January 2020Active

People with Significant Control

Miss Nuria Cristo Puig
Notified on:29 January 2020
Status:Active
Date of birth:December 1993
Nationality:Spanish,Mexican
Country of residence:United Kingdom
Address:Flat 3, 170 Gloucester Place, London, United Kingdom, NW1 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Emilia Torres Pelayo
Notified on:29 January 2020
Status:Active
Date of birth:December 1988
Nationality:Mexican
Country of residence:United Kingdom
Address:Flat 5, 498 Edgware Road, London, United Kingdom, W2 1EJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-02Address

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

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-16Capital

Capital allotment shares.

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2020-02-13Resolution

Resolution.

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2020-02-13Capital

Capital redomination of shares.

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2020-01-29Incorporation

Incorporation company.

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