UTOPI LTD
Overview
| Company Name | UTOPI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC626120 |
| Jurisdiction | Scotland |
| 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 UTOPI LTD?
- Other information technology service activities (62090) / Information and communication
Where is UTOPI LTD located?
| Registered Office Address | Unit 1 Eastworks 1 Gateway Court G40 4DS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTOPI LTD?
| Company Name | From | Until |
|---|---|---|
| BATH STREET ENTERPRISES LTD | Mar 29, 2019 | Mar 29, 2019 |
What are the latest accounts for UTOPI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UTOPI LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for UTOPI LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Apr 13, 2025 | 9 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Unit 1 Eastworks 1 Gateway Court Glasgow G40 4DS on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Alterations to floating charge SC6261200001 | 25 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC6261200002 | 25 pages | 466(Scot) | ||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC6261200002, created on Feb 03, 2025 | 16 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Registration of charge SC6261200001, created on Aug 13, 2024 | 15 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 11 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Nina Bjornstad as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barry Thomas Oliver as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Brendan Waters as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 9 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Naomi Bleyl as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of UTOPI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJORNSTAD, Nina | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | Norway | Norwegian,American | Consultant | 317889670001 | ||||
| BLEYL, Falk | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | Scotland | German | Director | 148337670001 | ||||
| BURRIDGE, Jonathan Michael | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | Scotland | British | Director | 153342400001 | ||||
| DUTTON, Andrew Mark | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | British | Director | 218556520001 | ||||
| ROBERTS, Ben Matthew | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | England | British | Director | 246927700001 | ||||
| TROWER, John Charles | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | Scotland | British | Director | 149017720002 | ||||
| WATERS, Brendan | Director | Eastworks 1 Gateway Court G40 4DS Glasgow Unit 1 Scotland | Scotland | British | Chief Financial Officer | 307658170001 | ||||
| BLEYL, Naomi | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 226887280001 | ||||
| BURRIDGE, Collette | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 273682560001 | ||||
| OLIVER, Barry Thomas | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 116418780003 | ||||
| PATON, Gordon Ian | Director | 3 Clairmont Gardens G3 7LW Glasgow Robertson Craig Scotland | United Kingdom | British | Tax Adviser | 257146470001 | ||||
| ROBERTS, Ben Matthew | Director | Bath Street G2 4SQ Glasgow 163 Scotland | England | British | Director | 246927700001 | ||||
| SMITH, Stephen Thomas | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Solicitor | 251050830001 | ||||
| TROWER, Andrew Charles | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 273661570001 |
Who are the persons with significant control of UTOPI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Thomas Smith | Mar 29, 2019 | Bath Street G2 4SQ Glasgow 163 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UTOPI LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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