EUTOPIA SOLUTIONS LTD - ST ALBANS


Company Profile Company Filings

Overview

EUTOPIA SOLUTIONS LTD is a Private Limited Company from ST ALBANS and has the status: Active.
EUTOPIA SOLUTIONS LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855055. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EUTOPIA SOLUTIONS LTD - ST ALBANS

This company is listed in the following categories:
62090 - Other information technology service activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR TRIDENT HOUSE
ST ALBANS
HERTFORDSHIRE
AL1 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID VOICE Sep 1967 British Director 2016-02-23 CURRENT
ADRIAN RICHARD MANISTRE Jun 1973 British Director 2022-12-09 CURRENT
MR PAUL JOSEPH HUBBARD Apr 1976 British Director 2018-01-03 CURRENT
REGISTER ADRESS Corporate Nominee Secretary 1999-10-07 UNTIL 2000-01-31 RESIGNED
DAVID VOICE Sep 1967 British Director 2002-06-27 UNTIL 2009-10-10 RESIGNED
MISS MARY JUDITH KELLY Apr 1959 Irish Director 2016-02-23 UNTIL 2017-01-04 RESIGNED
PAUL JAY Aug 1954 British Director 2000-01-31 UNTIL 2002-01-29 RESIGNED
MR ANDREW GRAHAM GOODMAN May 1962 British Director 2007-02-01 UNTIL 2015-11-13 RESIGNED
MR DARREN FRANKS Jan 1980 British Director 2008-12-29 UNTIL 2017-05-30 RESIGNED
CRAIG COVERMAN Apr 1965 British Director 2002-01-29 UNTIL 2022-12-09 RESIGNED
LILA CAINE Oct 1941 British Director 2000-01-31 UNTIL 2002-01-29 RESIGNED
MR. MALCOLM HOWARD BRENNER Apr 1942 British Director 2002-01-29 UNTIL 2022-12-09 RESIGNED
MR ASHLEY RUSSELL BEAN Feb 1965 British Director 2002-01-29 UNTIL 2009-04-30 RESIGNED
CRAIG COVERMAN Apr 1965 British Secretary 2002-01-29 UNTIL 2022-12-09 RESIGNED
LILA CAINE Oct 1941 British Secretary 2000-01-31 UNTIL 2002-01-29 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 1999-10-07 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eutopia Holdings Limited 2022-12-09 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Craig Coverman 2017-10-26 - 2022-12-09 4/1965 Essex   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Clare Rachelle Coverman 2017-10-26 - 2021-04-06 3/1968 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Franks 2016-04-06 - 2016-10-07 1/1980 Dubai Silicon Oasis   Dubai Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RULLION IT PLUS LIMITED ALTRINCHAM ENGLAND Active FULL 78200 - Temporary employment agency activities
JSA SERVICES LIMITED WATFORD Active GROUP 69201 - Accounting and auditing activities
CAREER LEGAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
PLAN-I.T. SERVICES LIMITED WATFORD Dissolved... SMALL 69201 - Accounting and auditing activities
NETWORKING PEOPLE (UK) LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
JSA PROPERTY LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
JSA MARKETING SERVICES LIMITED WATFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PLANIT SOLUTIONS LIMITED WATFORD Dissolved... SMALL 96090 - Other service activities n.e.c.
BOS. UK LIMITED WATFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NP TEACHING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78200 - Temporary employment agency activities
JSA EMPLOYMENT SERVICES LTD WATFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONTRACTING PAYROLL SERVICES LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
JSA CONSULTING SOLUTIONS LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
JSA SERVICES (WATFORD) LIMITED WATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOODSHOEMAN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCEDE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EARTHSTREAM GLOBAL LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
THE PARADE WATFORD LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACHILL CONSULTING LTD HARPENDEN Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £127,213 Cash £135,959 equity
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-12-2021 £40,095 Cash £44,600 equity
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £114,721 Cash £45,259 equity
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £139,641 Cash £115,242 equity
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £208,284 Cash £105,187 equity
Eutopia Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £143,595 Cash £143,833 equity
Eutopia Solutions Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £57,016 Cash £159,115 equity
Eutopia Solutions Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £173,475 Cash £425,143 equity
Eutopia Solutions Limited - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £138,529 Cash £619,580 equity
Eutopia Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-12-2013 £195,752 Cash £620,368 equity

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