Utility Mix No.1 (UK) Limited

General information

Name:

Utility Mix No.1 (UK) Ltd

Office Address:

7 Friars Mill Bath Lane LE3 5BJ Leicester

Number: 11423375

Incorporation date: 2018-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Utility Mix No.1 (UK) has been operating on the market for at least six years. Started under company registration number 11423375, the company is classified as a Private Limited Company. You can contact the office of this firm during office hours at the following address: 7 Friars Mill Bath Lane, LE3 5BJ Leicester. The company's principal business activity number is 62012 : Business and domestic software development. 2022-06-30 is the last time when the company accounts were reported.

As suggested by the following enterprise's directors directory, since 2023 there have been five directors including: Tom C., Grant N. and Robert S..

The companies that control this firm include: Pharaoh Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at 24-28 Baxter Avenue, SS2 6HZ, Essex and was registered as a PSC under the registration number 14278282.

Financial data based on annual reports

Company staff

Tom C.

Role: Director

Appointed: 05 July 2023

Latest update: 10 January 2024

Grant N.

Role: Director

Appointed: 05 July 2023

Latest update: 10 January 2024

Robert S.

Role: Director

Appointed: 17 April 2019

Latest update: 10 January 2024

James A.

Role: Director

Appointed: 19 June 2018

Latest update: 10 January 2024

Matthew B.

Role: Director

Appointed: 19 June 2018

Latest update: 10 January 2024

People with significant control

Pharaoh Capital Limited
Address: Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14278282
Notified on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluetech Utility Services Ltd
Address: Whitehall House Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09373967
Notified on 19 June 2018
Ceased on 5 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Matthew B.
Notified on 1 July 2019
Ceased on 5 July 2023
Nature of control:
1/2 or less of shares
Robert S.
Notified on 1 July 2019
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares
James A.
Notified on 19 June 2018
Ceased on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-19
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2024-05-03 (TM01)
filed on: 3rd, May 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
5
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