UTILITIES U.K. LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
UTILITIES U.K. LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
UTILITIES U.K. LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03126951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UTILITIES U.K. LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03126951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UTILITIES U.K. LIMITED - WATFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DIRECT SAVE HOUSE UNIT 2 CENTURY COURT
WATFORD
WD18 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT MOORE | Jun 1963 | British | Director | 2006-04-05 | CURRENT |
| MR STAVROS CHARALAMBOUS TSOLAKIS | Dec 1967 | British | Director | 1995-11-17 | CURRENT |
| MR RUPERT MOORE | Jun 1963 | British | Secretary | 2002-09-20 | CURRENT |
| MAXIMILIAN ERNEST DANZIG | Jul 1970 | British | Director | 1995-11-17 UNTIL 1997-08-01 | RESIGNED |
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-08-01 UNTIL 1998-11-01 | RESIGNED | ||
| TOP DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-16 UNTIL 1995-11-22 | RESIGNED | ||
| MAXIMILIAN ERNEST DANZIG | Jul 1970 | British | Secretary | 1995-11-17 UNTIL 1997-08-01 | RESIGNED |
| TOP SECRETARIES LIMITED | Nominee Secretary | 1995-11-16 UNTIL 1995-11-22 | RESIGNED | ||
| MAXIMILIAN ERNEST DANZIG | Jul 1970 | British | Secretary | 1998-11-01 UNTIL 2002-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stavros Charalambous Tsolakis | 2016-11-16 | 12/1967 | Watford | Ownership of shares 75 to 100 percent |
| Mr Rupert Moore | 2016-11-16 | 6/1963 | Watford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UTILITIES_U.K._LIMITED - Accounts | 2023-08-31 | 30-11-2022 | £1,915,784 Cash £1,819,343 equity |
| UTILITIES_U.K._LIMITED - Accounts | 2022-08-24 | 30-11-2021 | £1,386,208 Cash £1,665,257 equity |
| UTILITIES_U.K._LIMITED - Accounts | 2021-09-01 | 30-11-2020 | £1,542,556 Cash £1,403,785 equity |
| UTILITIES_U.K._LIMITED - Accounts | 2020-11-27 | 30-11-2019 | £1,486,591 Cash £1,255,445 equity |
| UTILITIES_U.K._LIMITED - Accounts | 2019-08-29 | 30-11-2018 | £2,046,278 Cash £1,155,769 equity |