Etopia Wilburton Limited

General information

Name:

Etopia Wilburton Ltd

Office Address:

Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 12562413

Incorporation date: 2020-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etopia Wilburton Limited is established as Private Limited Company, located in Millbank Tower 21-24, Millbank in London. The office's zip code SW1P 4QP. This firm has been registered in year 2020. The business reg. no. is 12562413. This company's declared SIC number is 41100 - Development of building projects. Etopia Wilburton Ltd released its account information for the financial year up to 31st March 2022. The business most recent annual confirmation statement was submitted on 16th April 2023.

At the moment, the directors officially appointed by this specific limited company are: William B. formally appointed in 2023 and Stephen A. formally appointed in 2020.

The companies that control this firm include: Project Etopia Uk 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, SW1P 4QP and was registered as a PSC under the registration number 9304885.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 14 August 2023

Latest update: 26 March 2024

Stephen A.

Role: Director

Appointed: 17 April 2020

Latest update: 26 March 2024

William B.

Role: Secretary

Appointed: 17 April 2020

Latest update: 26 March 2024

People with significant control

Project Etopia Uk Ltd
Address: Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9304885
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
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

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 2023-08-14 (AP01)
filed on: 14th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
4
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