PROJECT ETOPIA UK LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ETOPIA UK LIMITED
COMPANY NUMBER
09304885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/11/2014
(9 years and 11 months old)
WEBSITE
https://www.esocialenterprise.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/2016
26/05/2017
AUXTECH SYSTEMS LIMITED
View all previous names
LONDON
SW1P 4QP
3rd Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Regus House
1010 Cambourne Business Park
Cambourne
Cambridge, Cambridgeshire
CB23 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT ETOPIA GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT ETOPIA UK LIMITED | Active - Accounts Filed | View Report |
| ETOPIA ASHLEY 5 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Stephen Carlos Avila (927931960) has left the board |
| 07/05/2024 | New Accounts filed |
| 18/09/2023 | Joseph Michael Daniels (925457903) has left the board |
Credit Risk Overview
Want to learn more about PROJECT ETOPIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT ETOPIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ETOPIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/11/2014 - 01/06/2017 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/11/2014 - 01/06/2017 (2 years and 6 months) Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Apr 1992 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 21/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement (CS01) | other | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/06/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/06/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/08/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Termination of appointment of director (TM01) | officers | |
| 08/02/2022 | Termination of appointment of director (TM01) | officers | |
| 28/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/07/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 08/07/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 08/07/2021 | Termination of appointment of director (TM01) | officers | |
| 08/07/2021 | No description (RESOLUTIONS) | other | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 28/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/03/2021 | No description (RESOLUTIONS) | other | |
| 23/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/05/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Termination of appointment of director (TM01) | officers | |
| 27/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/08/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/07/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/02/2019 | Appointment of director (AP01) | officers | |
| 22/02/2019 | Appointment of director (AP01) | officers | |
| 20/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2019 | Appointment of director (AP01) | officers | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 09/11/2018 | Appointment of director (AP01) | officers | |
| 11/09/2018 | Change of secretary’s details (CH03) | officers | |
| 10/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 10/09/2018 | Change of director’s details (CH01) | officers | |
| 18/07/2018 | Annual Accounts. (AA) | accounts | |
| 19/06/2018 | Appointment of director (AP01) | officers | |
| 19/01/2018 | Confirmation Statement (CS01) | other | |
| 28/08/2017 | Annual Accounts. (AA) | accounts | |
| 03/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2017 | Appointment of secretary (AP03) | officers | |
| 01/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2017 | Termination of appointment of director (TM01) | officers | |
| 26/05/2017 | No description (RESOLUTIONS) | other | |
| 26/05/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/03/2017 | Confirmation Statement (CS01) | other | |
| 11/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Annual Accounts. (AA) | accounts | |
| 16/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/02/2016 | Appointment of director (AP01) | officers | |
| 11/02/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 15/05/2015 | Change of director’s details (CH01) | officers | |
| 03/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 13/01/2015 | Annual Return (AR01) | returns | |
| 11/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Stephen Carlos Avila (927931960) has left the board |
| 07/05/2024 | New Accounts filed |
| 18/09/2023 | Joseph Michael Daniels (925457903) has left the board |
| 24/08/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Russell Brooker (926940239) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | Mark Lewis (925500854) has left the board |
| 10/02/2022 | James Pikett (926940271) has left the board |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | Alejandro Anibal Rius Artuso (917002119) has left the board |
| 08/06/2021 | New Board Member Stephen Carlos Avila (927931960) Appointed |
| 02/02/2021 | New Board Member Joseph Michael Daniels (925457903) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Harrison Arjun Singh (926944534) Appointed |
| 07/05/2020 | New Board Member James Pikett (926940271) Appointed |
| 07/05/2020 | New Board Member Russell Brooker (926940239) Appointed |
| 10/03/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 12/09/2019 | William James Bellamy (924755178) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Stephen Avila (925281925) Appointed |
| 26/02/2019 | New Board Member Alexander Michael Fink (924590205) Appointed |
| 22/02/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Mark Lewis (925500854) Appointed |
| 13/11/2018 | New Board Member Alejandro Anibal Rius Artuso (917002119) Appointed |
| 23/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member William Bellamy (924755178) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary William Bellamy (923277296) Appointed |
| 05/06/2017 | Ashley Pearce (919252760) has left the board |
| 05/06/2017 | Ashley Pearce (919252759) has left the board |
| 15/03/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 19/10/2016 | William James Bellamy (919699359) has left the board |
| 24/06/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member William James Bellamy (919699359) Appointed |
| 16/02/2016 | New Board Member William James Bellamy (919699359) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
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