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UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED

UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14137438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED located?

    Registered Office Address
    Saddlers' House 5th Floor
    44 Gutter Lane
    EC2V 6BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr. Gary John Stephen Williams as a director on Dec 19, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr. Karl Stuart Moore as a director on Sep 24, 2024

    		2 pagesAP01

    Confirmation statement made on May 26, 2024 with updates

    		4 pagesCS01

    Appointment of Neal Stuart Aitken as a secretary on Apr 25, 2024

    		3 pagesAP03

    Statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 300,000
    		4 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		3 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2022

    Statement of capital on May 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Neal Stuart
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    Isle Of Man
    		Secretary
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    Isle Of Man
    		323056750001
    HEMUSS, Joly Scott Adam
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		Director
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		Isle Of ManBritish296322300001
    MAIDENS, Ian Graham
    5th Floor
    44 Gutter Lane
    EC2V 6BR London
    Saddlers' House
    United Kingdom
    		Director
    5th Floor
    44 Gutter Lane
    EC2V 6BR London
    Saddlers' House
    United Kingdom
    		EnglandBritish103576480003
    MOORE, Karl Stuart, Mr.
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		Director
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		Isle Of ManBritish250799580001
    WILLIAMS, Gary John Stephen, Mr.
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		Director
    King Edward Road
    IM99 1NU Onchan
    King Edward Bay House
    Isle Of Man
    		EnglandBritish257785000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Utmost International Group Holdings Limited
    5th Floor
    44 Gutter Lane
    EC2V 6BR London
    Saddlers' House
    United Kingdom
    		May 27, 2022
    5th Floor
    44 Gutter Lane
    EC2V 6BR London
    Saddlers' House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number9953199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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