Introduction
Watch Company
U
UTOPIAN LEARNING LTD
UTOPIAN LEARNING LTD is an active company incorporated on 5 April 2019 with the registered office located in Dromore. The company operates in the Education sector, specifically engaged in other education n.e.c.. UTOPIAN LEARNING LTD was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
NI660416
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
UTOPIAN DIGITAL LEARNING ACADEMY LTD.
From: 19 August 2020To: 14 December 2022
SOHEST LEARNING LTD
From: 5 April 2019To: 19 August 2020
Address
24 Rockfield Hall Kinwallen Dromore, BT25 2QU,
Previous Addresses
58 Bishopshill Dromore BT25 1FL Northern Ireland
From: 5 April 2019To: 25 January 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANNA, Edward Gordon William
ActiveRockfield Hall, DromoreBT25 2QU
Born July 1982
Director
Appointed 05 Apr 2019
HANNA, Edward Gordon William
Rockfield Hall, DromoreBT25 2QU
Born July 1982
Director
05 Apr 2019
Active
FERGUSON, Robert Henri
ResignedBishopshill, DromoreBT25 1FL
Born May 1982
Director
Appointed 05 Apr 2019
Resigned 01 Nov 2022
FERGUSON, Robert Henri
Bishopshill, DromoreBT25 1FL
Born May 1982
Director
05 Apr 2019
Resigned 01 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Henri Ferguson
CeasedBishopshill, DromoreBT25 1FL
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 23 Jan 2023
Mr Robert Henri Ferguson
Bishopshill, DromoreBT25 1FL
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 23 Jan 2023
Ceased
Mr Edward Gordon William Hanna
ActiveRockfield Hall, DromoreBT25 2QU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Mr Edward Gordon William Hanna
Rockfield Hall, DromoreBT25 2QU
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
14 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022