CONCRETE UTOPIA LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 09519543
- Last Updated: 01 Mar 2024
Company Profile
CONCRETE UTOPIA LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in LONDON. CONCRETE UTOPIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 5 months and 25 days.
| Name | CONCRETE UTOPIA LIMITED |
|---|---|
| Company number | 09519543 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| 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 |
|---|---|
| Shopify Inc. O'Connor Street, Ground Floor, K2P 2L8 |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malte Nuhn Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CONCRETE UTOPIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCRETE UTOPIA LIMITED | 31 Mar 2015 |