Etopia Group Limited
Company Profile
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MicroEtopia Group Limited
10190670•Private Limited With Share Capital
3Rd Floor, Millbank Tower, Millbank, London, SW1P4QP
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Incorporated
20/05/2016
Company Age
9 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Etopia Group Limited (10190670) is a private limited with share capital incorporated on 20/05/2016 (9 years old) and registered in london, SW1P4QP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/05/2016
SW1P4QP
3 employees
Financial Overview
Total Assets
£37.86M
Liabilities
£17.57M
Net Assets
£20.29M
Cash
£16.3K
Key Metrics
3
Employees
4
Directors
13
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2018
Capital Allotment Shares
Category:Capital
Date:22-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Incorporation Company
Category:Incorporation
Date:20-05-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Millbank Tower, Millbank, London, SW1P4QPRegistered
Related Companies
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