Introduction
Watch Company
E
EUTOPIA HOLDINGS LIMITED
EUTOPIA HOLDINGS LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Woodford Green. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. EUTOPIA HOLDINGS LIMITED was registered 3 years ago.(SIC: 62090, 78200)
Status
active
Active since 3 years ago
Company No
14506396
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
3rd Floor Trident House 42 - 48 Victoria Street St Albans Hertfordshire AL1 3HZ England
From: 15 March 2024To: 30 January 2025
Trident House 42-48 Victoria Street St. Albans AL1 3HZ England
From: 25 November 2022To: 15 March 2024
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUBBARD, Paul Joseph
ActiveSouthend Road, Woodford GreenIG8 8HD
Born April 1976
Director
Appointed 25 Nov 2022
HUBBARD, Paul Joseph
Southend Road, Woodford GreenIG8 8HD
Born April 1976
Director
25 Nov 2022
Active
MANISTRE, Adrian Richard
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1973
Director
Appointed 25 Nov 2022
MANISTRE, Adrian Richard
Southend Road, Woodford GreenIG8 8HD
Born June 1973
Director
25 Nov 2022
Active
VOICE, David Richard
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1967
Director
Appointed 25 Nov 2022
VOICE, David Richard
Southend Road, Woodford GreenIG8 8HD
Born September 1967
Director
25 Nov 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adrian Richard Manistre
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2023
Mr Adrian Richard Manistre
Southend Road, Woodford GreenIG8 8HD
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2023
Active
Paul Joseph Hubbard
ActiveSouthend Road, Woodford GreenIG8 8HD
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2023
Paul Joseph Hubbard
Southend Road, Woodford GreenIG8 8HD
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2023
Active
David Richard Voice
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2022
David Richard Voice
Southend Road, Woodford GreenIG8 8HD
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2022
Active
Filing History
25
Description
Type
Date Filed
Document
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022