Utopia Group Holdings Limited

DataGardener
dissolved
Unknown

Utopia Group Holdings Limited

05495925•Private Limited With Share Capital

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Utopia Group Holdings Limited (05495925) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/06/2005
NE359PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
S
simon timothy pile
director
I
iain alexander jamieson
director
T
tom taylor
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Resolution
Category:Resolution
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Incorporation Company
Category:Incorporation
Date:30-06-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/01/2023
Filing Date25/08/2021
Latest Accounts29/04/2021

Trading Addresses

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Ne35 9Pf, NE359PFRegistered

Related Companies

10
next home (scotland) ltd.
live
grainger financial planning ltd
live
pension and investment options ltd
live
novia financial services ltd.
live
novia financial plc
live
ferguson hill asset management ltd
live
wealthtime trustees limited
live
novia (isa) nominee limited
live
premier portfolio financial services limited
live
1st financial group limited
live

Contact

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF