UTOPIA UK (R&D) LIMITED
In Liquidation
General Information
NAME
UTOPIA UK (R&D) LIMITED
COMPANY NUMBER
12376614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Langley House
Park Road
LONDON
N2 8EY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTOPIA UK (R&D) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | Paul David Beare (927053673) has left the board |
| 10/07/2023 | New Board Member Ivan Pareja Llarden (931096667) Appointed |
| 01/06/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
Credit Risk Overview
Want to learn more about UTOPIA UK (R&D) 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 UTOPIA UK (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTOPIA UK (R&D) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2023 - Present (1 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 15 Past: 35 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTOPIA UK (R&D) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | Paul David Beare (927053673) has left the board |
| 10/07/2023 | New Board Member Ivan Pareja Llarden (931096667) Appointed |
| 01/06/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
| 24/04/2023 | Roberto Bruno Neri (920782966) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/08/2022 | Susanne Spang Kimmerling (928931956) has left the board |
| 26/08/2022 | Roy Franciscus Johanna Van Son (928131737) has left the board |
| 26/08/2022 | New Board Member Bastien Louis Albert Vidal (929918767) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Roberto Bruno Neri (920782966) Appointed |
| 15/11/2021 | Nils Goran Andersson (924665485) has left the board |
| 12/11/2021 | Lars Niels Fischer (927053674) has left the board |
| 12/11/2021 | New Board Member Susanne Spang Kimmerling (928931956) Appointed |
| 28/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Nils Goran Andersson (924665485) Appointed |
| 30/03/2021 | New Board Member Roy Franciscus Johanna Van Son (928131737) Appointed |
| 30/03/2021 | New Board Member Nils Goran Lennart Andersson (928131717) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 11/06/2020 | New Company Secretary Paul David Beare (927053673) Appointed |
| 11/06/2020 | New Board Member Lars Niels Fischer (927053674) Appointed |
| 03/06/2020 | Souleymane Soumahoro (912444811) has left the board |
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