Etopia Uk Limited

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Etopia Uk Limited

09304885•Private Limited With Share Capital

3Rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QP

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Incorporated

11/11/2014

Company Age

11 years

Directors

4

Employees

17

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Etopia Uk Limited (09304885) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in london, SW1P4QP. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/11/2014
SW1P4QP
17 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£37.39M

Net Assets

£-35.97M

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£38.7K

Key Metrics

17

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
alexander michael fink
director
W
william james hampton
director
S
simon roger wood
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
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:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Legacy
Category:Capital
Date:08-07-2021
Legacy
Category:Insolvency
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
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
Resolution
Category:Resolution
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2017
Capital Allotment Shares
Category:Capital
Date:03-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Change Of Name Notice
Category:Change Of Name
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:11-01-2015
Incorporation Company
Category:Incorporation
Date:11-11-2014

Innovate Grants

4

This company received a grant of £126158.0 for Ignite (Integrated Intelligent Digital Tendering System). The project started on 01/04/2020 and ended on 30/06/2022.

This company received a grant of £131863.0 for Enabling Housing Innovation For Inclusive Growth. The project started on 01/04/2020 and ended on 30/09/2021.

+2 more grants available

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered

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Contact

3Rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QP