UTOPIA CAPITAL INVESTMENTS LIMITED
UTOPIA HOUSE SPRINGVALE AVENUE, SPRINGVALE BUSINESS PARK, BILSTON WV14 0QL- Active
- Private Limited Company
- Company No. 05478560
- Last Updated: 01 Mar 2024
Company Profile
UTOPIA CAPITAL INVESTMENTS LIMITED was incorporated on Saturday, June 11, 2005 as a Private Limited Company with registered address in BILSTON. UTOPIA CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 3 days.
| Name | UTOPIA CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 05478560 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UTOPIA HOUSE SPRINGVALE AVENUE SPRINGVALE BUSINESS PARK BILSTON WV14 0QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Utopia Capital Investments Group Limited Springvale Avenue, Springvale Business Park, WV14 0QL |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian William Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Conn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UTOPIA CAPITAL INVESTMENTS LIMITED | 11 Jun 2005 |
| COBCO 692 LIMITED | 17 Aug 2005 |
| HALCON PROPERTIES LIMITED | 09 Jun 2021 |
| UTOPIA FURNITURE HOLDINGS LIMITED | 10 Jun 2021 |