Company NameUtrtek UK Ltd
DirectorMassimo Barnini
Company StatusActive
Company Number07835029
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMassimo Barnini
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusCurrent
Appointed04 November 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address4 Piazza Iv Novembre
Milano
20124

Contact

Telephone07 710920963
Telephone regionMobile

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

8.8k at £1Massimo Barnini
100.00%
Ordinary

Financials

Year2014
Net Worth£3,885
Current Liabilities£20,687

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 November 2023 (6 months, 1 week ago)
Next Return Due18 November 2024 (6 months, 1 week from now)

Filing History

22 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
19 January 2023Confirmation statement made on 4 November 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 August 2019Registered office address changed from 47 Churchfield Road London W3 6AY England to 7 Bell Yard London WC2A 2JR on 26 August 2019 (1 page)
22 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017Director's details changed for Massimo Barnini on 6 April 2016 (2 pages)
5 December 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
5 December 2017Director's details changed for Massimo Barnini on 6 April 2016 (2 pages)
5 December 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
16 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 14,211
(3 pages)
16 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 14,211
(3 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
11 March 2016Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 47 Churchfield Road London W3 6AY on 11 March 2016 (1 page)
11 March 2016Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 47 Churchfield Road London W3 6AY on 11 March 2016 (1 page)
7 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,795
(3 pages)
7 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,795
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,795
(3 pages)
5 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,795
(3 pages)
5 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,795
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 8,795
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 8,795
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 8,795
(3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
4 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
17 January 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 January 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 November 2011Incorporation (34 pages)
4 November 2011Incorporation (34 pages)