UTOPIA GROUP LIMITED - BILSTON
Company Profile | Company Filings |
Overview
UTOPIA GROUP LIMITED is a Private Limited Company from BILSTON and has the status: Active.
UTOPIA GROUP LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479695. The accounts status is SMALL and accounts are next due on 30/09/2024.
UTOPIA GROUP LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479695. The accounts status is SMALL and accounts are next due on 30/09/2024.
UTOPIA GROUP LIMITED - BILSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UTOPIA HOUSE SPRINGVALE AVENUE
BILSTON
WEST MIDLANDS
WV14 0QL
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 693 LIMITED (until 09/09/2005)
COBCO 693 LIMITED (until 09/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM CONN | Feb 1965 | British | Director | 2013-07-01 | CURRENT |
IAN WILLIAM HALL | Dec 1965 | British | Director | 2013-01-21 | CURRENT |
MR MARK ANDREW OLDHAM | Mar 1966 | British | Director | 2011-09-28 UNTIL 2017-02-13 | RESIGNED |
COBBETTS LIMITED | Corporate Director | 2005-06-13 UNTIL 2005-07-04 | RESIGNED | ||
DAVID WILLIAM CONN | Feb 1965 | British | Secretary | 2005-07-04 UNTIL 2007-09-26 | RESIGNED |
MRS THERESA WENDY WILLIAMS | British | Secretary | 2007-09-26 UNTIL 2008-12-19 | RESIGNED | |
ELIZABETH BERNADETTE GREEN | Oct 1963 | British | Director | 2007-09-26 UNTIL 2011-06-30 | RESIGNED |
MRS THERESA WENDY WILLIAMS | British | Director | 2007-09-26 UNTIL 2008-12-19 | RESIGNED | |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2008-02-01 UNTIL 2009-06-26 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2005-06-13 UNTIL 2005-07-04 | RESIGNED | ||
IAN WILLIAM HALL | Dec 1965 | British | Director | 2005-07-04 UNTIL 2007-09-26 | RESIGNED |
DAVID WILLIAM CONN | Feb 1965 | British | Director | 2005-07-04 UNTIL 2007-09-26 | RESIGNED |
MR STEPHEN JOHN COX | Jun 1953 | British | Director | 2006-12-12 UNTIL 2008-10-24 | RESIGNED |
MISS HELEN LOUISE CLARK | May 1976 | British | Director | 2008-07-01 UNTIL 2012-07-09 | RESIGNED |
JOANNE BROOKE | Apr 1971 | British | Director | 2007-09-26 UNTIL 2010-08-06 | RESIGNED |
MR MARK RICHARD BAILEY | Sep 1962 | British | Director | 2009-05-08 UNTIL 2013-09-17 | RESIGNED |
ST PAULS SECRETARIES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utopia Capital Investments Group Limited | 2021-12-22 | Bilston West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Utopia Capital Investments Limited | 2020-05-06 - 2021-12-22 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Utopia Bathroom Group Limited | 2016-04-06 - 2020-05-06 | Bilston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UTOPIA_GROUP_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £-1,951,401 equity |
UTOPIA_GROUP_LIMITED - Accounts | 2022-08-20 | 31-12-2021 | £-1,951,401 equity |
UTOPIA_GROUP_LIMITED - Accounts | 2021-08-04 | 31-12-2020 | £-3,335,462 equity |