Utelly Limited. net worth, address, company information. Free

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Utelly Limited (Companies House Registration Number 08466031) is a private limited company started on 2013-03-28 in England. This company has its registered office at One, London Road, Staines-Upon-Thames TW18 4EX. Utelly Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Utelly Limited
Number	08466031
Date of Incorporation:	2013-03-28
End of financial year:	30 June
Address:	One, London Road, Staines-upon-thames, TW18 4EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Ismat L. (appointed on 25 May 2022), Paul S. (appointment date: 25 May 2022). The official register reports 2 persons of significant control, namely: Synamedia Holdings Limited can be reached at London Road, TW18 4EX Staines-Upon-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Romain E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	10	540,820	280,991	83,934	44,095	379,360	110,759	156,004	158,378
Number Shares Allotted	-	45,848	55,334	-	-	-	-	-	-
Shareholder Funds	10	533,459	261,056	-	-	-	-	-	-
Tangible Fixed Assets	-	1,858	2,389	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	533,459	261,056	61,448	-66,994	220,593	23,253	23,212	-157,011
Fixed Assets	-	-	-	-	-	3,058	2,950	2,034	1,525

People with significant control

Synamedia Holdings Limited

25 May 2022

Address	One London Road, Staines-Upon-Thames, TW18 4EX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11305472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Romain E.

6 April 2016 - 25 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Friday 31st March 2023 (was Friday 30th June 2023). filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th February 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 25th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address One London Road Staines-upon-Thames TW18 4EX. Change occurred on Monday 30th May 2022. Company's previous address: 186-192 High Road Ilford IG1 1LR England. filed on: 30th, May 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 186-192 High Road Ilford IG1 1LR. Change occurred on Friday 27th May 2022. Company's previous address: Treviot House 186-192 High Road Ilford Essex IG1 1LR. filed on: 27th, May 2022 \| address	Free Download (1 page)
(CH01) On Wednesday 25th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st January 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th January 2022. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On Monday 4th May 2020 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 4th May 2020 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, July 2018 \| accounts	Free Download (6 pages)
(SH01) 19.45 GBP is the capital in company's statement on Friday 25th August 2017 filed on: 14th, February 2018 \| capital	Free Download (4 pages)
(SH01) 19.26 GBP is the capital in company's statement on Monday 31st July 2017 filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(SH01) 19.26 GBP is the capital in company's statement on Monday 31st July 2017 filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(SH01) 19.45 GBP is the capital in company's statement on Friday 25th August 2017 filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(SH01) 18.57 GBP is the capital in company's statement on Wednesday 26th April 2017 filed on: 26th, June 2017 \| capital	Free Download (4 pages)
(SH01) 18.98 GBP is the capital in company's statement on Thursday 11th May 2017 filed on: 26th, June 2017 \| capital	Free Download (4 pages)
(SH01) 18.98 GBP is the capital in company's statement on Thursday 11th May 2017 filed on: 26th, June 2017 \| capital	Free Download (4 pages)
(SH01) 18.40 GBP is the capital in company's statement on Wednesday 8th February 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 18.18 GBP is the capital in company's statement on Thursday 29th December 2016 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 18.34 GBP is the capital in company's statement on Thursday 2nd February 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 18.18 GBP is the capital in company's statement on Thursday 29th December 2016 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 18.22 GBP is the capital in company's statement on Monday 9th January 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 18.24 GBP is the capital in company's statement on Tuesday 10th January 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(SH01) 17.38 GBP is the capital in company's statement on Friday 25th November 2016 filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 21st, July 2016 \| annual return	Free Download (23 pages)
(SH01) 15.93 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 3rd, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, January 2016 \| resolution	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On Monday 23rd March 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th July 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 30th, July 2015 \| annual return	Free Download (10 pages)
(SH01) 15.93 GBP is the capital in company's statement on Thursday 30th July 2015 capital
(CH01) On Monday 23rd March 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd July 2014. filed on: 9th, July 2015 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, April 2015 \| incorporation	Free Download
(SH01) 15.93 GBP is the capital in company's statement on Tuesday 20th January 2015 filed on: 14th, April 2015 \| capital	Free Download (6 pages)
(AD01) New registered office address Treviot House 186-192 High Road Ilford Essex IG1 1LR. Change occurred on Tuesday 7th April 2015. Company's previous address: 93 Kidbrooke Grove London SE3 0LQ. filed on: 7th, April 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th January 2015. filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, February 2015 \| resolution
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 13th November 2014. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, November 2014 \| resolution
(SH01) 13.21 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 13th, November 2014 \| capital	Free Download (6 pages)
(SH01) 13.87 GBP is the capital in company's statement on Tuesday 21st October 2014 filed on: 13th, November 2014 \| capital	Free Download (6 pages)
(AP01) New director appointment on Thursday 3rd July 2014. filed on: 5th, August 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, August 2014 \| resolution	Free Download (50 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 10.07 GBP is the capital in company's statement on Tuesday 8th April 2014 filed on: 22nd, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, March 2014 \| resolution	Free Download (3 pages)
(SH01) 10.05 GBP is the capital in company's statement on Friday 28th February 2014 filed on: 11th, March 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Friday 28th February 2014 filed on: 11th, March 2014 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 28th, March 2013 \| incorporation	Free Download (21 pages)

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