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UTSIRE LIMITED

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

This company is commonly known as Utsire Limited. The company was founded 17 years ago and was given the registration number 05954173. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 18 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UTSIRE LIMITED
Company Number:05954173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hollow Way Lane, Chesham Bois, Amersham, HP6 6DJ

Secretary03 October 2006Active
18 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

Director15 January 2013Active
18 Hollow Way Lane, Chesham Bois, Amersham, HP6 6DJ

Director03 October 2006Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary03 October 2006Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Director03 October 2006Active

People with Significant Control

Mr Jonathan Michael Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:18 Hollow Way Lane, Chesham Bois, Buckinghamshire, HP6 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Stephanie Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:18 Hollow Way Lane, Chesham Bois, Buckinghamshire, HP6 6DJ
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 (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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Change person secretary company with change date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption full.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption full.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption full.

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2013-01-15Capital

Capital allotment shares.

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