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Eutopia Solutions Ltd (reg no 03855055) is a private limited company legally formed on 1999-10-07. The enterprise is located at 2Nd Floor Trident House, 42-48 Victoria Street, St Albans AL1 3HZ. Having undergone a change in 2001-08-03, the previous name the business utilized was Shark Ventures Ltd. Eutopia Solutions Ltd is operating under SIC code: 62090 - "other information technology service activities", SIC code: 78200 - "temporary employment agency activities".

Company details

Name Eutopia Solutions Ltd
Number 03855055
Date of Incorporation: 7th October 1999
End of financial year: 30 December
Address: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ
SIC code: 62090 - Other information technology service activities
78200 - Temporary employment agency activities

As for the 3 directors that can be found in this particular firm, we can name: Adrian M. (in the company from 09 December 2022), Paul H. (appointment date: 03 January 2018), David V. (appointed on 23 February 2016). The Companies House lists 4 persons of significant control, namely: Eutopia Holdings Limited is located at Trident House, 42-48 Victoria Street, AL1 3HZ St. Albans. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Craig C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clare C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,385,238 1,543,199 1,351,837 1,426,782 1,113,765 1,269,571 849,231 864,353 687,088 372,571 391,752 716,220
Number Shares Allotted - 114,750 114,750 15,600 15,600 - - - - - - -
Shareholder Funds 511,284 676,155 620,368 619,580 425,143 - - - - - - -
Tangible Fixed Assets 14,042 13,075 12,230 8,169 8,881 - - - - - - -
Total Assets Less Current Liabilities 511,284 676,155 620,368 619,580 489,032 189,315 143,833 143,113 120,024 90,259 79,600 290,126

People with significant control

Eutopia Holdings Limited
9 December 2022
Address 3rd Floor Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14506396
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig C.
26 October 2017 - 9 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Clare C.
26 October 2017 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Darren F.
6 April 2016 - 7 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021
filed on: 30th, September 2022 | accounts 		Free Download (1 page)

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