Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

UTOPIA HOLDINGS LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
10410895
Private Limited Company
Active

Company Overview

About Utopia Holdings Ltd
UTOPIA HOLDINGS LIMITED was founded on 2016-10-05 and has its registered office in London. The organisation's status is listed as "Active". Utopia Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UTOPIA HOLDINGS LIMITED
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
 
Filing Information
Company Number 10410895
Company ID Number 10410895
Date formed 2016-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 02/11/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-16 21:55:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name UTOPIA HOLDINGS LIMITED
The following companies were found which have the same name as UTOPIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTOPIA HOLDINGS (CHESTERFIELD) LIMITED 1 LANGHAM PARK MANSFIELD ROAD CORBRIGGS CHESTERFIELD S41 0GG Active Company formed on the 2014-05-30
UTOPIA Holdings, LLC P.O. Box 521366 Big Lake AK 99652 Active Company formed on the 2007-04-23
UTOPIA HOLDINGS INC. 1400 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2009-11-30
UTOPIA HOLDINGS (ACT) PTY LIMITED ACT 2601 Active Company formed on the 2003-09-17
UTOPIA HOLDINGS PTY. LTD. QLD 4816 Active Company formed on the 1996-02-20
Utopia Holdings, LLC. 572 S REPOSE RD. BIG LAKE AK 99652 Good Standing Company formed on the 2016-12-06
UTOPIA HOLDINGS PTE LTD KAKI BUKIT PLACE Singapore 416185 Active Company formed on the 2008-09-11
Utopia Holdings, LLC Delaware Unknown
UTOPIA HOLDINGS INC 496 28TH AVENUE NORTH ST. PETERSBURG FL 33704 Active Company formed on the 2003-09-30
UTOPIA HOLDINGS, LP 921 AUSTIN ST C/O POST MONTGOMERY LEVELLAND TX 79336 Active Company formed on the 2009-01-08
UTOPIA HOLDINGS LLC Georgia Unknown
Utopia Holdings Inc Connecticut Unknown
UTOPIA HOLDINGS LLC Arkansas Unknown

Company Officers of UTOPIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JASON TARECK GERRARD
Director 2016-10-05
RUSSELL GERRARD
Director 2017-01-01
KAUSHIK AMRITLAL MODY
Director 2017-01-01
ANDREW SAGER
Director 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TARECK GERRARD THREADOLOGY LONDON LTD Director 2016-09-23 CURRENT 2016-03-08 Active
JASON TARECK GERRARD POWER OF 3 RETAIL LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
JASON TARECK GERRARD ZANZI TRANDING LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-11
JASON TARECK GERRARD NOOSE & MONKEY LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JASON TARECK GERRARD CHANGE FASHION LTD Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
JASON TARECK GERRARD CRESHFORD LIMITED Director 2006-08-22 CURRENT 2004-12-09 Active
JASON TARECK GERRARD BAUMLER (UK) LIMITED Director 2005-10-05 CURRENT 1981-10-21 Active - Proposal to Strike off
JASON TARECK GERRARD GEKO FASHION MARKETING LIMITED Director 1998-03-26 CURRENT 1998-03-26 Active
KAUSHIK AMRITLAL MODY HOPDOG LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
KAUSHIK AMRITLAL MODY AZIZI DRINKS LTD Director 2016-09-01 CURRENT 2014-05-28 Active
KAUSHIK AMRITLAL MODY ETHNIC BRAND MARKETING LIMITED Director 2016-04-30 CURRENT 2013-03-19 Active
KAUSHIK AMRITLAL MODY THREADOLOGY LONDON LTD Director 2016-03-08 CURRENT 2016-03-08 Active
KAUSHIK AMRITLAL MODY GOF INTERNATIONAL LIMITED Director 2015-07-10 CURRENT 1982-12-03 Liquidation
KAUSHIK AMRITLAL MODY MONGOOSE BREWING COMPANY LIMITED Director 2014-05-07 CURRENT 2009-12-15 Active
KAUSHIK AMRITLAL MODY BAVARIAN GOLD LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
KAUSHIK AMRITLAL MODY NESPRE UK LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-07-22
KAUSHIK AMRITLAL MODY ETHNIC FOOD MARKETING LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-07-22
KAUSHIK AMRITLAL MODY WANSTEAD FOOD SERVICES LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-03-10
KAUSHIK AMRITLAL MODY AK PARTNERSHIP LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
KAUSHIK AMRITLAL MODY MELROSE CASH & CARRY LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-03-10
KAUSHIK AMRITLAL MODY AK GLOBAL ASSETS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-07-22
KAUSHIK AMRITLAL MODY NICHE RESTAURANTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2015-11-18
KAUSHIK AMRITLAL MODY GANDHI INVESTMENTS LIMITED Director 2004-06-03 CURRENT 2004-05-25 Active
KAUSHIK AMRITLAL MODY PERRYS (CROYDON) LIMITED Director 2002-03-27 CURRENT 1960-03-31 Active
KAUSHIK AMRITLAL MODY HERCULES INDUSTRIES LIMITED Director 2002-02-26 CURRENT 2002-02-06 Active
KAUSHIK AMRITLAL MODY DOCKLANDS TRADING COMPANY LIMITED Director 1998-10-23 CURRENT 1998-10-22 Active
KAUSHIK AMRITLAL MODY GANDHI WINE SUPPLIERS LIMITED Director 1990-12-31 CURRENT 1984-09-25 Active
ANDREW SAGER THREADOLOGY LONDON LTD Director 2016-09-23 CURRENT 2016-03-08 Active
ANDREW SAGER NOOSE & MONKEY LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ANDREW SAGER GEKO FASHION MARKETING LIMITED Director 2014-10-30 CURRENT 1998-03-26 Active
ANDREW SAGER ANDREW SAGER CONSULTANCY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-12-06CH01Director's details changed for Mr Andrew Sager on 2018-12-06
2018-10-10CH01Director's details changed for Mr Andrew Sager on 2018-10-09
2018-10-09CH01Director's details changed for Mr Jason Gerrard on 2018-10-09
2018-10-09PSC04Change of details for Mr Jason Tareck Gerrard as a person with significant control on 2018-10-09
2018-08-20CH01Director's details changed for Mr Jason Tareck Gerrard on 2018-08-20
2018-08-20PSC04Change of details for Mr Jason Tareck Gerrard as a person with significant control on 2018-08-20
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-12AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-06SH0101/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-06SH0101/07/17 STATEMENT OF CAPITAL GBP 75
2017-07-03SH0121/06/17 STATEMENT OF CAPITAL GBP 50
2017-06-30SH0121/06/17 STATEMENT OF CAPITAL GBP 45
2017-06-30SH0121/06/17 STATEMENT OF CAPITAL GBP 40
2017-06-29SH0121/06/17 STATEMENT OF CAPITAL GBP 30
2017-06-29SH0121/06/17 STATEMENT OF CAPITAL GBP 10
2017-02-02AP01DIRECTOR APPOINTED MR ANDREW SAGER
2017-02-01AP01DIRECTOR APPOINTED MR RUSSELL GERRARD
2017-02-01AP01DIRECTOR APPOINTED MR KAUSHIK AMRITLAL MODY
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UTOPIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTOPIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTOPIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UTOPIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTOPIA HOLDINGS LIMITED
Trademarks

Trademark applications by UTOPIA HOLDINGS LIMITED

UTOPIA HOLDINGS LIMITED is the Original Applicant for the trademark TWISTED TAILOR ™ (87822167) through the USPTO on the 2018-03-06
"TAILOR"
UTOPIA HOLDINGS LIMITED is the Owner at publication for the trademark TWISTED TAILOR ™ (87822167) through the USPTO on the 2018-03-06
"TAILOR"
Income
Government Income
We have not found government income sources for UTOPIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UTOPIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTOPIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTOPIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTOPIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.