General information

Name:

Utilita Group Ltd

Office Address:

Hutwood Court Bournemouth Road Chandler's Ford SO53 3QB Eastleigh

Number: 04847763

Incorporation date: 2003-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Utilita Group has been offering its services for at least 21 years. Established under number 04847763, this firm is registered as a Private Limited Company. You may visit the office of the company during office times at the following address: Hutwood Court Bournemouth Road Chandler's Ford, SO53 3QB Eastleigh. The enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Utilita Group Ltd reported its latest accounts for the financial year up to March 31, 2022. The business most recent confirmation statement was filed on July 25, 2023.

In order to satisfy its customers, this particular limited company is continually being led by a unit of four directors who are, to enumerate a few, Ashley M., Derek L. and Michael S.. Their outstanding services have been of extreme importance to the limited company since 2023. In order to provide support to the directors, the limited company has been using the skills of Michael S. as a secretary since 2014.

Company staff

Ashley M.

Role: Director

Appointed: 01 January 2023

Latest update: 10 April 2024

Derek L.

Role: Director

Appointed: 01 October 2018

Latest update: 10 April 2024

Michael S.

Role: Secretary

Appointed: 01 June 2014

Latest update: 10 April 2024

Michael S.

Role: Director

Appointed: 27 August 2010

Latest update: 10 April 2024

William B.

Role: Director

Appointed: 21 July 2004

Latest update: 10 April 2024

People with significant control

William B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William B.
Notified on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Secure Meters (Uk) Limited
Address: Secure House Moorside Road, Winchester, Hampshire, SO23 7RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02199653
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (45 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

Closest Companies - by postcode