Introduction
Watch Company
U
UTILITRACK (NORTH EAST) LTD
UTILITRACK (NORTH EAST) LTD is an active company incorporated on 18 October 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UTILITRACK (NORTH EAST) LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15219323
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 18 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
ETHICAL BUSINESS GROUP LIMITED
From: 18 October 2023To: 8 July 2024
Address
4 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,
Previous Addresses
Cobalt Business Exchange Cobalt Business Exchange, Cbx Business Centre Cobalt Park Way Newcastle Tyne and Wear NE28 9NZ England
From: 7 July 2024To: 7 January 2026
, Unit 4 Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, United Kingdom
From: 18 October 2023To: 7 July 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TESTA, Gianluca
ActiveSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 2000
Director
Appointed 18 Oct 2023
TESTA, Gianluca
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 2000
Director
18 Oct 2023
Active
WHELAN, Richard William
ResignedCbx Central, Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born September 1993
Director
Appointed 18 Oct 2023
Resigned 02 Feb 2024
WHELAN, Richard William
Cbx Central, Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born September 1993
Director
18 Oct 2023
Resigned 02 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard William Whelan
CeasedCbx Central, Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2023
Ceased 03 Jun 2024
Richard William Whelan
Cbx Central, Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2023
Ceased 03 Jun 2024
Ceased
Mr Gianluca Testa
ActiveSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2023
Mr Gianluca Testa
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
7 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024