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PROJECT ETOPIA UK LIMITED - 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 09304885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- England 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England UK
Management
- Managing Directors
- BROOKER, Russell
- FINK, Alexander Michael, The Honourable
- AVILA, Stephen Carlos
- DANIELS, Joseph Michael
- Company secretaries
- BELLAMY, William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-11
- Age Of Company 2014-11-11 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Joseph Daniels
- Project Etopia Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUXTECH SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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PROJECT ETOPIA UK LIMITED Company Description
- PROJECT ETOPIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09304885. Its current trading status is "live". It was registered 2014-11-11. It was previously called AUXTECH SYSTEMS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at 3Rd Floor, Millbank Tower .
Get PROJECT ETOPIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Etopia Uk Limited - 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 2014-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-20) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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change-to-a-person-with-significant-control (2021-05-28) - PSC05
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change-person-director-company-with-change-date (2021-05-28) - CH01
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resolution (2021-03-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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resolution (2021-07-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-12-28) - AA
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confirmation-statement-with-updates (2021-07-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-19) - SH19
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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legacy (2021-07-08) - SH20
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legacy (2021-07-08) - CAP-SS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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confirmation-statement-with-updates (2020-08-25) - CS01
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accounts-with-accounts-type-small (2020-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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change-account-reference-date-company-previous-extended (2019-05-16) - AA01
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confirmation-statement-with-updates (2019-07-22) - CS01
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confirmation-statement-with-updates (2019-02-05) - CS01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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change-person-secretary-company-with-change-date (2018-09-11) - CH03
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-18) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-03) - AP03
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capital-allotment-shares (2017-06-03) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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resolution (2017-05-26) - RESOLUTIONS
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change-of-name-notice (2017-05-26) - CONNOT
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confirmation-statement-with-updates (2017-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-11) - AD01
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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change-account-reference-date-company-previous-extended (2016-03-16) - AA01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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certificate-change-of-name-company (2016-02-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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capital-allotment-shares (2015-01-11) - SH01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-11-11) - NEWINC