UTELLY LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

UTELLY LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
UTELLY LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

UTELLY LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

ONE
STAINES-UPON-THAMES
TW18 4EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANA SEGRE Sep 1960 American Director 2022-05-25 CURRENT
MR EDWARD MARK READMAN Nov 1960 British Director 2024-05-13 CURRENT
MRS ISMAT LEVIN Jan 1967 British Director 2022-05-25 CURRENT
MR ROMAIN JEAN MAURICE EUDE Apr 1973 Director 2013-03-28 UNTIL 2022-05-25 RESIGNED
MATTHEW LAURENCE JARDIM DE JESUS Sep 1989 British Director 2022-01-13 UNTIL 2022-05-25 RESIGNED
VINCENT CARBONIE Jun 1986 French Director 2014-07-03 UNTIL 2022-05-25 RESIGNED
MR ERIC CHRISTIAN ARCHAMBEAU Aug 1958 French Director 2014-07-03 UNTIL 2018-07-31 RESIGNED
MR MATUS MAAR Nov 1981 British Director 2015-01-20 UNTIL 2022-01-01 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2022-05-25 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synamedia Holdings Limited 2022-05-25 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Romain Jean Maurice Eude 2016-04-06 - 2022-05-25 4/1973 Staines-Upon-Thames   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
JAMIE OLIVER FOOD FOUNDATION LONDON ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
PROGES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WELLINGTON PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ART DISCOVERY LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HNH GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEANWHILE CREATIVE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TALIS CAPITAL LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IOL REALISATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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SOIL CAPITAL LTD EXETER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOFF ENTERPRISES LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
PIRATE STUDIOS LIMITED LONDON ENGLAND Active GROUP 90040 - Operation of arts facilities
SKILLSDELTA LIMITED HOVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHIPSERV HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANGLO LINGUIST LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
SOUTHSIDE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Utelly Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 30-06-2023 £247,924 Cash £-897,437 equity
Utelly Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £19,161 Cash £-157,011 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-03-2021 £61,359 Cash £23,212 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-03-2020 £82,634 Cash £102,643 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £97,301 Cash £220,593 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2018-07-06 31-03-2018 £5,773 Cash £-66,994 equity
Utelly Limited - Accounts to registrar - small 17.2 2017-07-13 31-03-2017 £68,590 Cash £61,448 equity
Utelly Limited - Abbreviated accounts 16.1 2016-09-21 31-03-2016 £217,286 Cash £261,056 equity
Utelly Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £530,549 Cash £533,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.