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WE ARE UTOPIA LTD

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

This company is commonly known as We Are Utopia Ltd. The company was founded 7 years ago and was given the registration number 10757866. The firm's registered office is in LONDON. You can find them at 413 Royle Building, 31 Wenlock Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WE ARE UTOPIA LTD
Company Number:10757866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:413 Royle Building, 31 Wenlock Road, London, United Kingdom, N1 7SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Fawnbrake Avenue, London, England, SE24 0BG

Director15 November 2022Active
127, Fawnbrake Avenue, London, England, SE24 0BG

Director15 November 2022Active
127, Fawnbrake Avenue, London, England, SE24 0BG

Director08 May 2017Active
413 Royle Building, 31 Wenlock Road, London, United Kingdom, N1 7SH

Secretary08 May 2017Active
413 Royle Building, 31 Wenlock Road, London, United Kingdom, N1 7SH

Director08 May 2017Active

People with Significant Control

Daniele Liborio Victor Fiandaca
Notified on:08 May 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:413 Royle Building, 31 Wenlock Road, London, United Kingdom, N1 7SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nadya Olwyn Pullinger
Notified on:08 May 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:127, Fawnbrake Avenue, London, United Kingdom, SE24 0BG
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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-03Officers

Change person director company with change date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-10Capital

Capital return purchase own shares.

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2022-09-16Capital

Capital cancellation shares.

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2022-08-04Persons with significant control

Second filing cessation of a person with significant control.

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2022-08-04Officers

Second filing of secretary termination with name.

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2022-08-04Officers

Second filing of director termination with name.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Termination secretary company with name termination date.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-07Address

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

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-03-03Resolution

Resolution.

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2022-03-03Incorporation

Memorandum articles.

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2021-07-15Resolution

Resolution.

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