Introduction
Watch Company
Updated On: 27/07/2026
U
UTOPIA PAYMENTS LTD
UTOPIA PAYMENTS LTD is an dissolved company incorporated on 2 March 2020 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. UTOPIA PAYMENTS LTD was registered 6 years ago.(SIC: 70221)
Status
dissolved
Active since 6 years ago
Company No
12492386
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 May 2025 (1 year ago)
Next Due
Due by N/A
Address
12492386 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DA SILVA, Larissa
ActivePaul Street, LondonEC2A 4NE
Born December 1973
Director
Appointed 02 Mar 2020
DA SILVA, Larissa
Paul Street, LondonEC2A 4NE
Born December 1973
Director
02 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Larissa Da Silva
ActivePaul Street, LondonEC2A 4NE
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Mrs Larissa Da Silva
Paul Street, LondonEC2A 4NE
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2020
Active
Mr Francisco Barbosa Da Silva
ActivePaul Street, LondonEC2A 4NE
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Mr Francisco Barbosa Da Silva
Paul Street, LondonEC2A 4NE
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
7 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2021