Company number 05965379
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address BERNERS HOUSE 47-48, BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to Berners House 47-48 Berners Street London W1T 3NF on 8 January 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UTOPEER LIMITED are www.utopeer.co.uk, and www.utopeer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Utopeer Limited is a Private Limited Company.
The company registration number is 05965379. Utopeer Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of Utopeer Limited is Berners House 47 48 Berners Street London W1t 3nf. . KRIM, Rachid is a Secretary of the company. KRIM, Tariq is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KRIM, Tariq
Appointed Date: 24 November 2006
53 years old
Resigned Directors
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 12 October 2006
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 12 October 2006
Persons With Significant Control
Tariq Krim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
UTOPEER LIMITED Events
08 Jan 2017
Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to Berners House 47-48 Berners Street London W1T 3NF on 8 January 2017
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Dec 2006
New secretary appointed
05 Dec 2006
New director appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
12 Oct 2006
Incorporation