UTELIER LIMITED
PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD SL6 1DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08397588
- Last Updated: 01 Dec 2021
Company Profile
UTELIER LIMITED was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in MAIDENHEAD. UTELIER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | UTELIER LIMITED |
|---|---|
| Company number | 08397588 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD SL6 1DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Venrex Nominees Limited (For Venrex 2014 Eis Fund ) 2 Kensington Square, W8 4EP |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venrex Nominees Limited (For Venrex 2014 Eis Fund ) 2 Kensington Square, W8 4EP |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venrex Nominees Limited (For Venrex V111 Esi Fund ) 2 Kensington Square, W8 4EP |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venrex Nominees Limited (For Venrex V111 Esi Fund ) 2 Kensington Square, W8 4EP |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venrex Nominees Limited 2 Kensington Square, W8 5EP |
Dates: Monday, September 18, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Wcs Nominees Limited 50 Mark Lane, EC3R 7QR |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1179 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against UTELIER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UTELIER LIMITED | 11 Feb 2013 |