UTILITY3 LTD
UTILITY3 LTD is an active private limited company, incorporated on 24 March 2022. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UTILITY3 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14000143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY |
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Address Line 2 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 21/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
UTILITY3 LTD
Directors
(The company's officers)
MR HARRY DAVID FALCO
(~30 year old British national)
124 CITY 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 24/03/2022
MR FELIX BEAUMONT BRODIE HENDERSON
(~29 year old British national)
124 CITY 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 24/03/2022
MR NICHOLAS JOHN YOUNG
(~26 year old British national)
124 CITY 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 24/03/2022
Shareholders
(Persons of Significant Control)
Mr Harry David Falco
(~30 year old British national)
124 City, 124 City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2022
Mr Felix Beaumont Brodie Henderson
(~29 year old British national)
124 City, 124 City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2022
Mr Nicholas John Young
(~26 year old British national)
124 City, 124 City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2022
Connections
(Shared officers)
LOOK AFTER LTD
- MR FELIX BEAUMONT BRODIE HENDERSON
- MR NICHOLAS JOHN YOUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UTILITY3 LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of UTILITY3 LTD at local scale
Map of UTILITY3 LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)