UTOBEER LIMITED
Overview
| Company Name | UTOBEER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03700958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTOBEER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UTOBEER LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTOBEER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDLAM IMPORTERS LIMITED | Jan 25, 1999 | Jan 25, 1999 |
What are the latest accounts for UTOBEER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for UTOBEER LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for UTOBEER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2023 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of UTOBEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Michael Anthony | Secretary | Winchester Walk Borough Market SE1 9AG London 14 United Kingdom | British | Company Director | 67488610002 | |||||
| DINWOODIE, Richard Wynne | Director | Winchester Walk Borough Market SE1 9AG London 14 United Kingdom | United Kingdom | British | Company Director | 51995870002 | ||||
| HILL, Michael Anthony | Director | Winchester Walk Borough Market SE1 9AG London 14 United Kingdom | England | British | Company Director | 67488610002 | ||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of UTOBEER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Hill | Apr 06, 2016 | Winchester Walk Borough Market SE1 9AG London 14 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Wynne Dinwoodie | Apr 06, 2016 | Winchester Walk Borough Market SE1 9AG London 14 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0