Introduction
Watch Company
U
UTOPIA EV LIMITED
UTOPIA EV LIMITED is an active company incorporated on 16 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. UTOPIA EV LIMITED was registered 6 years ago.(SIC: 71122, 74909)
Status
active
Active since 6 years ago
Company No
12264653
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
1a St John's Wood Park Suite 1 London, NW8 6QS,
Previous Addresses
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 16 October 2019To: 20 October 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAINMAN, Judith
ActiveSt John's Wood Park, LondonNW8 6QS
Born July 1946
Director
Appointed 16 Oct 2019
WAINMAN, Judith
St John's Wood Park, LondonNW8 6QS
Born July 1946
Director
16 Oct 2019
Active
WAINMAN, Philip Neil
ActiveSt John's Wood Park, LondonNW8 6QS
Born June 1946
Director
Appointed 16 Oct 2019
WAINMAN, Philip Neil
St John's Wood Park, LondonNW8 6QS
Born June 1946
Director
16 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Utopia Records Limited
ActiveSt John's Wood Park, LondonNW3 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Utopia Records Limited
St John's Wood Park, LondonNW3 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
20 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2024
20 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2024
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020