Project Etopia UK Limited

Company Name	Project Etopia UK Limited
Directors	Alexander Michael Fink and Stephen Carlos Avila
Company Status	Active
Company Number	09304885
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Previous Names	Avantech Systems Limited and Auxtech Systems Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr William Bellamy
Status	Current
Appointed	01 June 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Hon Alexander Michael Fink
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen Carlos Avila
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Ashley Pearce
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	18 Barbel Road Colchester CO4 3EJ

Secretary Name	Mr Ashley Pearce
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	18 Barbel Road Colchester CO4 3EJ

Director Name	Mr Joseph Michael Daniels
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr William James Bellamy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ

Director Name	Mr William James Bellamy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP

Director Name	Mr Alejandro Anibal Rius Artuso
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Lewis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Pikett
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2022)
Role	Development Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Russell Brooker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Harrison Arjun Singh
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £0.03	Ashley Pearce 60.00% Ordinary
60 at £0.03	Project Etopia Limited 60.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

17 March 2021	Delivered on: 23 March 2021 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: 100 ordinary shares held in etopia ashley limited. Outstanding
11 November 2020	Delivered on: 17 November 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: 100 ordinary shares of Â£1.00 each in etopia eastry limited. Outstanding
30 June 2020	Delivered on: 1 July 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: 100 ordinary shares of Â£1.00 each. Outstanding

Filing History

14 September 2023	Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023 (1 page)
21 August 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
6 July 2023	Termination of appointment of Russell Brooker as a director on 9 June 2023 (1 page)
20 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
1 August 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
8 February 2022	Termination of appointment of James Pikett as a director on 19 January 2022 (1 page)
8 February 2022	Termination of appointment of Mark Lewis as a director on 8 February 2022 (1 page)
28 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
19 July 2021	Statement of capital on 19 July 2021 GBP 0.33 (3 pages)
8 July 2021	Statement by Directors (2 pages)
8 July 2021	Termination of appointment of Harrison Arjun Singh as a director on 5 July 2021 (1 page)
8 July 2021	Solvency Statement dated 19/02/21 (2 pages)
8 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 June 2021	Termination of appointment of Alejandro Anibal Rius Artuso as a director on 5 May 2021 (1 page)
28 May 2021	Change of details for Project Etopia Group Limited as a person with significant control on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Alejandro Anibal Rius Artuso on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Stephen Avila on 28 May 2021 (2 pages)
24 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2021	Registration of charge 093048850003, created on 17 March 2021 (20 pages)
17 November 2020	Registration of charge 093048850002, created on 11 November 2020 (20 pages)
10 November 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
25 August 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
1 July 2020	Registration of charge 093048850001, created on 30 June 2020 (20 pages)
6 May 2020	Appointment of Mr Harrison Arjun Singh as a director on 6 May 2020 (2 pages)
5 May 2020	Appointment of Mr James Pikett as a director on 5 May 2020 (2 pages)
5 May 2020	Appointment of Mr Russell Brooker as a director on 5 May 2020 (2 pages)
6 March 2020	Registered office address changed from Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 6 March 2020 (1 page)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
10 September 2019	Termination of appointment of William James Bellamy as a director on 9 September 2019 (1 page)
27 August 2019	Cessation of Joseph Daniels as a person with significant control on 24 July 2019 (1 page)
27 August 2019	Notification of Project Etopia Group Limited as a person with significant control on 13 February 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
16 May 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
22 February 2019	Appointment of Mr Alexander Michael Fink as a director on 21 February 2019 (2 pages)
22 February 2019	Appointment of Mr Stephen Avila as a director on 21 February 2019 (2 pages)
20 February 2019	Registered office address changed from 28 Cooks Hill Boxted Colchester CO4 5SR England to Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 20 February 2019 (1 page)
5 February 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
5 February 2019	Appointment of Mr Mark Lewis as a director on 1 January 2019 (2 pages)
9 November 2018	Appointment of Mr Alejandro Anibal Rius Artuso as a director on 1 November 2018 (2 pages)
11 September 2018	Secretary's details changed for Mr William Bellamy on 10 September 2018 (1 page)
10 September 2018	Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Joseph Daniels on 10 September 2018 (2 pages)
18 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 June 2018	Appointment of Me William Bellamy as a director on 1 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 100 (3 pages)
3 June 2017	Appointment of Mr William Bellamy as a secretary on 1 June 2017 (2 pages)
3 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 100 (3 pages)
3 June 2017	Appointment of Mr William Bellamy as a secretary on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Ashley Pearce as a secretary on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Ashley Pearce as a secretary on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Ashley Pearce as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Ashley Pearce as a director on 1 June 2017 (1 page)
26 May 2017	Change of name notice (2 pages)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-15 (2 pages)
26 May 2017	Change of name notice (2 pages)
26 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-15 (2 pages)
11 March 2017	Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 11 March 2017 (1 page)
11 March 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 March 2017	Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 11 March 2017 (1 page)
16 October 2016	Termination of appointment of William James Bellamy as a director on 10 October 2016 (1 page)
16 October 2016	Termination of appointment of William James Bellamy as a director on 10 October 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Registered office address changed from C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016 (1 page)
16 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 February 2016	Appointment of Mr William James Bellamy as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr William James Bellamy as a director on 12 February 2016 (2 pages)
11 February 2016	Company name changed avantech systems LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
11 February 2016	Company name changed avantech systems LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (4 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (4 pages)
15 May 2015	Director's details changed for Mr Joseph Daniels on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Joseph Daniels on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Joseph Daniels on 1 May 2015 (2 pages)
3 March 2015	Registered office address changed from 18 Barbel Road Colchester CO4 3EJ to C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 18 Barbel Road Colchester CO4 3EJ to C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 18 Barbel Road Colchester CO4 3EJ to C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH on 3 March 2015 (1 page)
13 January 2015	Appointment of Mr Joseph Daniels as a director on 1 January 2015 (2 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (5 pages)
13 January 2015	Appointment of Mr Joseph Daniels as a director on 1 January 2015 (2 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (5 pages)
13 January 2015	Appointment of Mr Joseph Daniels as a director on 1 January 2015 (2 pages)
11 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (3 pages)
11 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (3 pages)
11 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (3 pages)
11 November 2014	Incorporation (25 pages)
11 November 2014	Incorporation (25 pages)

Project Etopia UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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