UTOPIA FURNITURE GROUP LIMITED
Overview
| Company Name | UTOPIA FURNITURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08097000 |
| 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 UTOPIA FURNITURE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UTOPIA FURNITURE GROUP LIMITED located?
| Registered Office Address | Utopia House Springvale Business Park Springvale Avenue WV14 0QL Bilston West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTOPIA FURNITURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEBEN FURNITURE LIMITED | Jun 07, 2012 | Jun 07, 2012 |
What are the latest accounts for UTOPIA FURNITURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UTOPIA FURNITURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for UTOPIA FURNITURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian William Hall on Jul 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian William Hall on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian William Hall on Oct 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Termination of appointment of St. Pauls Secretaries Limited as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 11 pages | AA | ||
Termination of appointment of Mark Andrew Oldham as a director on Feb 13, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Andrew Oldham on Jan 24, 2017 | 2 pages | CH01 | ||
Who are the officers of UTOPIA FURNITURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONN, David William | Director | Springvale Industrial Park Springvale Avenue WV14 0QL Bilston Utopia House West Midlands England | United Kingdom | British | Company Director | 180070900002 | ||||||||
| HALL, Ian William | Director | Springvale Avenue Springvale Business Park WV14 0QL Bilston Utopia House West Midlands United Kingdom | United Kingdom | British | Company Director | 34792190020 | ||||||||
| ST. PAULS SECRETARIES LIMITED | Secretary | St. Pauls Square L3 9SJ Liverpool No. 1 England |
| 136262480001 | ||||||||||
| OLDHAM, Mark Andrew | Director | Springvale Business Park Springvale Avenue WV14 0QL Bilston Utopia House West Midlands United Kingdom | England | British | Director | 113094830003 | ||||||||
| RUSSELL, Simon Richard | Director | Springvale Business Park Springvale Avenue WV14 0QL Bilston Utopia House West Midlands United Kingdom | England | British | Director | 92491800001 |
Who are the persons with significant control of UTOPIA FURNITURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utopia Group Limited | Apr 06, 2016 | Springvale Industrial Park WV14 0QL Bilston Utopia House, Springvale Avenue England | No | ||||||||||
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Natures of Control
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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