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 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.
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 |
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 |