Company information:
Project Etopia Uk Limited (No: 09304885)
Address: 3RD FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
Status: Active
Incorporated: 11-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN AVILA ( DOB: Oct-1975 From: Feb-2019 )
Current Director: STEPHEN AVILA ( DOB: Oct-1975 From: Feb-2019 )
Current Director: STEPHEN CARLOS AVILA ( DOB: Oct-1975 From: Feb-2019 )
Current Director: JOSEPH DANIELS ( DOB: Apr-1992 From: Jan-2015 )
Current Director: ALEXANDER MICHAEL FINK ( DOB: Mar-1987 From: Feb-2019 )
Current Secretary: WILLIAM BELLAMY ( From: Jun-2017 )
Resigned Director: WILLIAM JAMES BELLAMY ( DOB: Dec-1991 From: Feb-2016 To: Oct-2016 )
Resigned Director: WILLIAM JAMES BELLAMY ( DOB: Dec-1991 From: Jan-2018 To: Sep-2019 )
Resigned Director: RUSSELL BROOKER ( DOB: Sep-1984 From: May-2020 To: Jun-2023 )
Resigned Director: JOSEPH MICHAEL DANIELS ( DOB: Apr-1992 From: Jan-2015 To: Aug-2023 )
Resigned Director: MARK LEWIS ( DOB: Aug-1968 From: Jan-2019 To: Feb-2022 )
Resigned Director: ASHLEY PEARCE ( DOB: Aug-1992 From: Nov-2014 To: Jun-2017 )
Resigned Director: JAMES PIKETT ( DOB: Nov-1984 From: May-2020 To: Jan-2022 )
Resigned Director: ALEJANDRO ANIBAL RIUS ARTUSO ( DOB: Jul-1961 From: Nov-2018 To: May-2021 )
Resigned Director: HARRISON ARJUN SINGH ( DOB: Sep-1986 From: May-2020 To: Jul-2021 )
Resigned Secretary: ASHLEY PEARCE ( From: Nov-2014 To: Jun-2017 )
Persons of Significant Control:
Project Etopia Group Limited, 3rd Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-13)
Mr Joseph Daniels, Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-01-10, Ceased: 2019-07-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,686 | 344,838 | 432,224 | 366,366 | 127,661 | 0.0,1686.0,344838.0,0.0,432224.0,366366.0,127661.0 | ||
| Current assets | 3 | 177,964 | 1,262,619 | 10,831,504 | 5,877,856 | 4,805,514 | 3.0,177964.0,1262619.0,0.0,10831504.0,5877856.0,4805514.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3 | -13,114 | 1,099,446 | 9,758,520 | -19,264,158 | -25,207,764 | 3.0,-13114.0,1099446.0,0.0,9758520.0,-19264158.0,-25207764.0 | |
| Total assets less current liabilities | 3 | -11,428 | 1,444,284 | 10,190,744 | -18,897,792 | -25,080,103 | 3.0,-11428.0,1444284.0,0.0,10190744.0,-18897792.0,-25080103.0 | |
| Provisions for liabilities, balance sheet subtotal | 81,249 | 81,249 | 30,857 | 0.0,0.0,0.0,0.0,81249.0,81249.0,30857.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3 | -11,428 | -953,615 | -7,348,964 | -19,075,367 | -25,140,669 | 3.0,-11428.0,-953615.0,0.0,-7348964.0,-19075367.0,-25140669.0 | |
| Equity / share capital and reserves | 3 | -11,428 | -953,615 | -4,061,559 | -7,348,964 | -19,075,367 | -25,140,669 | 3.0,-11428.0,-953615.0,-4061559.0,-7348964.0,-19075367.0,-25140669.0 |