UTELLY LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

UTELLY LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
UTELLY LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

UTELLY LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

ONE
STAINES-UPON-THAMES
TW18 4EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANA SEGRE Sep 1960 American Director 2022-05-25 CURRENT
MRS ISMAT LEVIN Jan 1967 British Director 2022-05-25 CURRENT
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2022-05-25 UNTIL 2023-02-10 RESIGNED
MR ERIC CHRISTIAN ARCHAMBEAU Aug 1958 French Director 2014-07-03 UNTIL 2018-07-31 RESIGNED
MR MATUS MAAR Nov 1981 British Director 2015-01-20 UNTIL 2022-01-01 RESIGNED
MR ROMAIN JEAN MAURICE EUDE Apr 1973 Director 2013-03-28 UNTIL 2022-05-25 RESIGNED
MATTHEW LAURENCE JARDIM DE JESUS Sep 1989 British Director 2022-01-13 UNTIL 2022-05-25 RESIGNED
VINCENT CARBONIE Jun 1986 French Director 2014-07-03 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synamedia Holdings Limited 2022-05-25 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Romain Jean Maurice Eude 2016-04-06 - 2022-05-25 4/1973 Staines-Upon-Thames   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Utelly Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £19,161 Cash £-157,011 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-03-2021 £61,359 Cash £23,212 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-03-2020 £82,634 Cash £102,643 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £97,301 Cash £220,593 equity
Utelly Limited - Accounts to registrar (filleted) - small 18.2 2018-07-06 31-03-2018 £5,773 Cash £-66,994 equity
Utelly Limited - Accounts to registrar - small 17.2 2017-07-13 31-03-2017 £68,590 Cash £61,448 equity
Utelly Limited - Abbreviated accounts 16.1 2016-09-21 31-03-2016 £217,286 Cash £261,056 equity
Utelly Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £530,549 Cash £533,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.