UTTERBERRY LTD

Overview

Company Name	UTTERBERRY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08819286
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UTTERBERRY LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is UTTERBERRY LTD located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for UTTERBERRY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UTTERBERRY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for UTTERBERRY LTD?

Filings
Date	Description	Document	Type
Nov 19, 2025	Registration of charge 088192860004, created on Nov 17, 2025	17 pages	MR01

Jun 17, 2025	legacy	pages	ANNOTATION
Jun 17, 2025	legacy	pages	ANNOTATION
Apr 25, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 16, 2025	Satisfaction of charge 088192860001 in full	1 pages	MR04

Mar 24, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Dec 22, 2022	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 124 City Road London EC1V 2NX on Dec 22, 2022	1 pages	AD01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jul 30, 2021	Registered office address changed from 7th Floor 125 Finsbury Pavement London EC2A 1NQ to 5 Chancery Lane London WC2A 1LG on Jul 30, 2021	1 pages	AD01

Jun 25, 2021	Registration of charge 088192860002, created on Jun 21, 2021	13 pages	MR01

Jun 25, 2021	Registration of charge 088192860003, created on Jun 21, 2021	14 pages	MR01

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Mar 11, 2021	Termination of appointment of Mark William Fitzgerald as a director on Mar 02, 2021	1 pages	TM01

Feb 24, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

Oct 02, 2019	Registration of charge 088192860001, created on Sep 20, 2019	41 pages	MR01

View All Filings

Who are the officers of UTTERBERRY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVAN, Heba 125 Finsbury Pavement EC2A 1NQ London 7th Floor United Kingdom	Dec 18, 2013		Director	125 Finsbury Pavement EC2A 1NQ London 7th Floor United Kingdom		United Kingdom	British	1981-7		183737740001
FITZGERALD, Mark William 125 Finsbury Pavement EC2A 1NQ London 7th Floor	Nov 14, 2017	Mar 02, 2021	Director	125 Finsbury Pavement EC2A 1NQ London 7th Floor		England	British	1976-9		154379460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTTERBERRY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heba Bevan City Road EC1V 2NX London 124 England	May 01, 2017	City Road EC1V 2NX London 124 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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