Introduction
Watch Company
E
ETOPIA INTERNATIONAL LIMITED
ETOPIA INTERNATIONAL LIMITED is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ETOPIA INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13523001
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 October 2025 (6 months ago)
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 19 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Millbank Tower 21-24 Millbank London, SW1P 4QP,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BELLAMY, William James
ActiveMillbank, LondonSW1P 4QP
Secretary
Appointed 21 Jul 2021
BELLAMY, William James
Millbank, LondonSW1P 4QP
Secretary
21 Jul 2021
Active
FINK, Alexander Michael
ActiveMillbank, LondonSW1P 4QP
Born March 1987
Director
Appointed 21 Jul 2021
FINK, Alexander Michael
Millbank, LondonSW1P 4QP
Born March 1987
Director
21 Jul 2021
Active
AVILA, Stephen Carlos
ResignedMillbank, LondonSW1P 4QP
Born October 1975
Director
Appointed 21 Jul 2021
Resigned 19 Aug 2024
AVILA, Stephen Carlos
Millbank, LondonSW1P 4QP
Born October 1975
Director
21 Jul 2021
Resigned 19 Aug 2024
Resigned
DANIELS, Joseph Michael
ResignedMillbank, LondonSW1P 4QP
Born April 1992
Director
Appointed 21 Jul 2021
Resigned 31 Aug 2023
DANIELS, Joseph Michael
Millbank, LondonSW1P 4QP
Born April 1992
Director
21 Jul 2021
Resigned 31 Aug 2023
Resigned
MAPSTON, Michael James
ResignedMillbank, LondonSW1P 4QP
Born March 1956
Director
Appointed 21 Jul 2021
Resigned 12 Mar 2025
MAPSTON, Michael James
Millbank, LondonSW1P 4QP
Born March 1956
Director
21 Jul 2021
Resigned 12 Mar 2025
Resigned
RIUS ARTUSO, Alejandro Anibal
ResignedMillbank, LondonSW1P 4QP
Born July 1961
Director
Appointed 21 Jul 2021
Resigned 31 Jul 2024
RIUS ARTUSO, Alejandro Anibal
Millbank, LondonSW1P 4QP
Born July 1961
Director
21 Jul 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Project Etopia Group Limited
Millbank, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022