Menna Overview
Here’s a quick overview of UTILITY3 LTD 👀 — a London based business that started in 2022.
UTILITY3 LTD
- Company statusactive
- Company No14000143
- Age4 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 4 years ago.
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- Score change0
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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
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 15 Jul 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Capital Cancellation Shares
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 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.
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LOOK AFTER LTD
HENDERSON, Felix Beaumont Brodie, YOUNG, Nicholas John are mutual persons.
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Here’s a quick overview of UTILITY3 LTD 👀 — a London based business that started in 2022.