Company information:
Project Etopia Group Limited (No: 10190670)
Address: 3RD FLOOR, MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP, ENGLAND
Status: Active
Incorporated: 20-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN CARLOS AVILA ( DOB: Oct-1975 From: Jun-2018 )
Current Director: STEPHEN CARLOS AVILA ( DOB: Oct-1975 From: Jun-2018 )
Current Director: STEPHEN CARLOS AVILA ( DOB: Oct-1975 From: Jun-2018 )
Current Director: JOSEPH DANIELS ( DOB: Apr-1992 From: May-2016 )
Current Director: JOSEPH DANIELS ( DOB: Apr-1992 From: May-2016 )
Current Director: STANLEY FINK ( DOB: Sep-1957 From: Jun-2018 )
Current Director: ALEXANDER MICHAEL FINK ( DOB: Mar-1987 From: Feb-2019 )
Current Director: YECHEZKEL YECHIEL ( DOB: Oct-1971 From: Sep-2019 )
Resigned Director: WILLIAM JAMES BELLAMY ( DOB: Dec-1991 From: Jun-2018 To: Sep-2019 )
Resigned Director: JOSEPH MICHAEL DANIELS ( DOB: Apr-1992 From: May-2016 To: Aug-2023 )
Resigned Director: JOSEPH MICHAEL DANIELS ( DOB: Apr-1992 From: May-2016 To: Aug-2023 )
Resigned Director: JONATHAN HARRY GUNN ( DOB: Feb-1970 From: May-2016 To: Jan-2017 )
Resigned Director: LEILANI MILBURN ( DOB: Nov-1980 From: Jun-2018 To: Sep-2019 )
Resigned Director: JOHN VINCENT RUDOLPH PARAVICINI ( DOB: Dec-1980 From: Sep-2019 To: Jun-2022 )
Persons of Significant Control:
Keystone Capital Investments Limited, 3rd Floor, Millbank Tower Millbank, London, SW1P 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-08)
Lord Stanley Fink, 3rd Floor, Millbank Tower Millbank, London, SW1P 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-17)
Mr Joseph Daniels, 3rd Floor, Millbank Tower Millbank, London, SW1P 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-15, Ceased: 2022-02-17)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,750,349 | 1,600,121 | 1,768,690 | 190,221 | 0.0,1750349.0,0.0,1600121.0,1768690.0,190221.0 | ||
| Current assets | 10 | 2,250,460 | 17,441,110 | 21,518,262 | 27,981,197 | 10.0,2250460.0,0.0,17441110.0,21518262.0,27981197.0 | |
| Current assets / Debtors | 2,250,450 | 17,441,110 | 21,514,747 | 27,980,896 | 0.0,2250450.0,0.0,17441110.0,21514747.0,27980896.0 | ||
| Current assets / Cash at bank and on hand | 10 | 10 | 3,515 | 301 | 10.0,10.0,0.0,0.0,3515.0,301.0 | ||
| Net current assets (liabilities) | 10 | 2,170,158 | 17,440,766 | 21,489,862 | 21,297,386 | 10.0,2170158.0,0.0,17440766.0,21489862.0,21297386.0 | |
| Total assets less current liabilities | 10 | 3,920,507 | 19,040,887 | 23,258,552 | 21,487,607 | 10.0,3920507.0,0.0,19040887.0,23258552.0,21487607.0 | |
| Equity / share capital and reserves | 10 | 3,920,507 | 19,762,436 | 19,040,887 | 20,939,242 | 20,939,689 | 10.0,3920507.0,19762436.0,19040887.0,20939242.0,20939689.0 |