Etopia Technology Limited

General information

Name:

Etopia Technology Ltd

Office Address:

3rd Floor, Millbank Tower Millbank SW1P 4QP London

Number: 09653304

Incorporation date: 2015-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etopia Technology Limited with Companies House Reg No. 09653304 has been a part of the business world for nine years. The Private Limited Company can be contacted at 3rd Floor, Millbank Tower, Millbank in London and their zip code is SW1P 4QP. The firm debuted under the business name Etechtronics, however for the last 8 years has been on the market under the business name Etopia Technology Limited. This firm's classified under the NACE and SIC code 99999, that means Dormant Company. 2022-03-31 is the last time company accounts were filed.

At present, this limited company is governed by just one managing director: William B., who was appointed in August 2023. Since 2015 Joseph D., had been managing the following limited company up until the resignation in August 2023. To provide support to the directors, this particular limited company has been utilizing the skillset of William B. as a secretary for the last six years.

  • Previous company's names
  • Etopia Technology Limited 2016-10-10
  • Etechtronics Limited 2015-06-23

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 15 August 2023

Latest update: 2 April 2024

William B.

Role: Secretary

Appointed: 01 January 2018

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Project Etopia Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Millbank, Cambourne, SW1P 4QP, Cambridgeshire and was registered as a PSC under the reg no 10190670.

Project Etopia Group Ltd
Address: 3rd Floor, Millbank Tower Millbank, Cambourne, London, Cambridgeshire, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10190670
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joe D.
Notified on 23 June 2017
Ceased on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-06-23
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 13 September 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 13 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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