Etopia Developments Limited

General information

Name:

Etopia Developments Ltd

Office Address:

3rd Floor, Millbank Tower Millbank SW1P 4QP London

Number: 11357940

Incorporation date: 2018-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Etopia Developments was started on 2018-05-12 as a Private Limited Company. This enterprise's head office may be reached at London on 3rd Floor, Millbank Tower, Millbank. Assuming you want to reach the business by post, its post code is SW1P 4QP. The official reg. no. for Etopia Developments Limited is 11357940. This enterprise's registered with SIC code 41100, that means Development of building projects. March 31, 2022 is the last time the company accounts were filed.

The company has a solitary director currently supervising this particular business, specifically William B. who's been executing the director's assignments for 6 years. For 5 years Joseph D., had fulfilled assigned duties for this business until the resignation in August 2023. To support the directors in their duties, this specific business has been using the skills of William B. as a secretary since the appointment on 2018-05-12.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 01 July 2018

Latest update: 11 February 2024

William B.

Role: Secretary

Appointed: 12 May 2018

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Project Etopia Uk Limited 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, Boxted, SW1P 4QP and was registered as a PSC under the registration number 09304885.

Project Etopia Uk Limited
Address: 3rd Floor, Millbank Tower Millbank, Boxted, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09304885
Notified on 12 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stanley F.
Notified on 6 November 2018
Ceased on 30 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-12
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 31st August 2023 (TM01)
filed on: 14th, September 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode