Company information:
Eutopia Solutions Ltd (No: 03855055)
Address: 3RD FLOOR TRIDENT HOUSE, 42 - 48 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3HZ, ENGLAND
Status: Active
Incorporated: 10-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL JOSEPH HUBBARD ( DOB: Apr-1976 From: Jan-2018 )
Current Director: PAUL JOSEPH HUBBARD ( DOB: Apr-1976 From: Jan-2018 )
Current Director: ADRIAN RICHARD MANISTRE ( DOB: Jun-1973 From: Dec-2022 )
Current Director: DAVID VOICE ( DOB: Sep-1967 From: Feb-2016 )
Resigned Director: ASHLEY RUSSELL BEAN ( DOB: Feb-1965 From: Jan-2002 To: Apr-2009 )
Resigned Director: MALCOLM HOWARD BRENNER ( DOB: Apr-1942 From: Jan-2002 To: Dec-2022 )
Resigned Director: LILA CAINE ( DOB: Oct-1941 From: Jan-2000 To: Jan-2002 )
Resigned Director: CRAIG COVERMAN ( DOB: Apr-1965 From: Jan-2002 To: Dec-2022 )
Resigned Director: FORMATION DIRECTOR LIMITED ( From: Oct-1999 To: Jan-2000 )
Resigned Director: DARREN FRANKS ( From: Dec-2008 To: May-2017 )
Resigned Director: ANDREW GRAHAM GOODMAN ( DOB: May-1962 From: Feb-2007 To: Nov-2015 )
Resigned Director: PAUL JAY ( DOB: Aug-1954 From: Jan-2000 To: Jan-2002 )
Resigned Director: MARY JUDITH KELLY ( DOB: Apr-1959 From: Feb-2016 To: Jan-2017 )
Resigned Director: DAVID VOICE ( From: Jun-2002 To: Oct-2009 )
Resigned Secretary: LILA CAINE ( DOB: Oct-1941 From: Jan-2000 To: Jan-2002 )
Resigned Secretary: CRAIG COVERMAN ( DOB: Apr-1965 From: Jan-2002 To: Dec-2022 )
Resigned Secretary: FORMATION SECRETARY LIMITED ( From: Oct-1999 To: Jan-2000 )
Persons of Significant Control:
Mr Craig Coverman, 19 - 20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-26, Ceased: 2022-12-09)
Mrs Clare Rachelle Coverman, 19 - 20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-26, Ceased: 2021-04-06)
Mr Darren Franks, C/O Eutopia Solutions Ltd P O Box 341091, Dubai Silicon Oasis, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-07)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,881 | 3,574 | 2,563 | 1,922 | 1,442 | 994 | 2,254 | 3,390 | 8881.0,3574.0,2563.0,1922.0,1442.0,994.0,2254.0,3390.0 |
| Current assets | 1,113,765 | 849,231 | 864,353 | 687,088 | 372,571 | 391,752 | 716,220 | 828,163 | 1113765.0,849231.0,864353.0,687088.0,372571.0,391752.0,716220.0,828163.0 |
| Current assets / Debtors | 940,290 | 705,636 | 656,069 | 547,447 | 257,850 | 351,657 | 589,007 | 689,237 | 940290.0,705636.0,656069.0,547447.0,257850.0,351657.0,589007.0,689237.0 |
| Current assets / Cash at bank and on hand | 173,475 | 143,595 | 208,284 | 139,641 | 114,721 | 40,095 | 127,213 | 138,926 | 173475.0,143595.0,208284.0,139641.0,114721.0,40095.0,127213.0,138926.0 |
| Net current assets (liabilities) | 480,151 | 140,259 | 140,550 | 118,102 | 88,817 | 78,606 | 287,872 | 313,826 | 480151.0,140259.0,140550.0,118102.0,88817.0,78606.0,287872.0,313826.0 |
| Total assets less current liabilities | 489,032 | 143,833 | 143,113 | 120,024 | 90,259 | 79,600 | 290,126 | 317,216 | 489032.0,143833.0,143113.0,120024.0,90259.0,79600.0,290126.0,317216.0 |
| Net assets (liabilities) | 425,143 | 143,833 | 105,187 | 115,242 | 45,259 | 44,600 | 135,959 | 222,333 | 425143.0,143833.0,105187.0,115242.0,45259.0,44600.0,135959.0,222333.0 |
| Equity / share capital and reserves | 425,143 | 143,833 | 105,187 | 115,242 | 45,259 | 44,600 | 135,959 | 222,333 | 425143.0,143833.0,105187.0,115242.0,45259.0,44600.0,135959.0,222333.0 |