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 Number14000143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY
Address Line 2124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date21/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of UTILITY3 LTD at district scale
Map of UTILITY3 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)