UTILITY3 LTD
- Company statusactive
- Company No14000143
- Age3 years 4 months Incorporated 24 March 2022
- Officers3
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
UTILITY3 LTD is an active company incorporated on 24 March 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 16 Jul 2025
Resolution
0 Months Ago on 16 Jul 2025
Memorandum Articles
0 Months Ago on 16 Jul 2025
Capital Alter Shares Subdivision
0 Months Ago on 15 Jul 2025
Capital Cancellation Shares
0 Months Ago on 14 Jul 2025
Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 20 Jun 2025
Capital Return Purchase Own Shares
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 06 Apr 2025
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 31 Mar 2025
Capital Cancellation Shares
4 Months Ago on 31 Mar 2025
Capital Allotment Shares
4 Months Ago on 24 Mar 2025
Capital Allotment Shares
4 Months Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2024
Confirmation Statement With Updates
1 Year Ago on 21 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Mar 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 18 Jun 2025 | |
| HENDERSON, Felix Beaumont Brodie | director | Jul 1994 | 24 Mar 2022 |
| YOUNG, Nicholas John | director | Jun 1997 | 24 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry David Falco | Jan 1994 | 24 Mar 2022 |
| Mr Nicholas John Young | Jun 1997 | 24 Mar 2022 |
| Mr Felix Beaumont Brodie Henderson | Jul 1994 | 24 Mar 2022 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
HENDERSON, Felix Beaumont Brodie are mutual persons.
HENDERSON, Felix Beaumont Brodie, YOUNG, Nicholas John are mutual persons.
HENDERSON, Felix Beaumont Brodie are mutual persons.
FALCO, Harry David are mutual persons.
FALCO, Harry David are mutual persons.
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