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Summary

Affiliates

Contact details

Officers15

Finance1

Events2

Documents64

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PROJECT ETOPIA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2014 (10 years ago)

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Summary

NamePROJECT ETOPIA UK LIMITED
Historical names
  • AUXTECH SYSTEMS LIMITED
  • AVANTECH SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09304885
Incorporation Date11 Nov 2014 (10 years ago) / 2344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ETOPI*******************

ActiveUnited Kingdom

ETOPI**********************

ActiveUnited Kingdom

ETOPI****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, MILLBANK TOWER, 21-24 MILLBANK, SW1P 4QP

Officers

individual

IndividualUnited Kingdom

Mr Joseph Daniels

Person with significant control


Appointed on10 Jan 2017

Resigned on24 Jul 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

PROJECT ETOPIA GROUP LIMITED

Person with significant control


Appointed on13 Feb 2019

individual

IndividualUnited Kingdom

Brooker, Russell

Director


Appointed on05 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fink, Alexander Michael, The Honourable

Director


Appointed on21 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Ashley

Secretary


Appointed on11 Nov 2014

Resigned on01 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bellamy, William

Secretary


Appointed on01 Jun 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021432,224 GBP
(~$594,428)
-7,348,964 GBP
(~-$10,106,865)
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Events

Old value

26 May 2017

Name changeAUXTECH SYSTEMS LIMITED

11 Feb 2016

Name changeAVANTECH SYSTEMS LIMITED

Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with updatesCS01View
08 Feb 2022Termination director company with name termination dateTM01View
08 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is PROJECT ETOPIA UK LIMITED's headquarters?

PROJECT ETOPIA UK LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, MILLBANK TOWER, 21-24 MILLBANK, SW1P 4QP

What is PROJECT ETOPIA UK LIMITED's industry?

PROJECT ETOPIA UK LIMITED is in the industry of Development of building projects

What year was PROJECT ETOPIA UK LIMITED started?

PROJECT ETOPIA UK LIMITED was started in 2014

Sources: Companies House