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Company Information for

UTELLY LIMITED

51 Clivemont Road, LONDON ROAD, Maidenhead, SL6 7BZ,
Company Registration Number
08466031
Private Limited Company
Active

Company Overview

About Utelly Ltd
UTELLY LIMITED was founded on 2013-03-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Utelly Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UTELLY LIMITED
 
Legal Registered Office
51 Clivemont Road
LONDON ROAD
Maidenhead
SL6 7BZ
Other companies in SE3
 
Filing Information
Company Number 08466031
Company ID Number 08466031
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205391529  
Last Datalog update: 2024-06-19 16:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTELLY LIMITED
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Company Officers of UTELLY LIMITED

Current Directors
Officer Role Date Appointed
ERIC CHRISTIAN ARCHAMBEAU
 Director 2014-07-03
VINCENT CARBONIE
 Director 2014-07-03
ROMAIN JEAN MAURICE EUDE
 Director 2013-03-28
MATUS MAAR
 Director 2015-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC CHRISTIAN ARCHAMBEAU SOIL CAPITAL LTD Director 2017-06-01 CURRENT 2013-12-03 Liquidation
ERIC CHRISTIAN ARCHAMBEAU HNH GROUP LTD Director 2016-11-29 CURRENT 2010-12-23 Active
ERIC CHRISTIAN ARCHAMBEAU JOFF ENTERPRISES LIMITED Director 2015-04-30 CURRENT 2013-12-12 Active
ERIC CHRISTIAN ARCHAMBEAU JAMIE OLIVER FOOD FOUNDATION Director 2015-03-01 CURRENT 2002-11-07 Active
ERIC CHRISTIAN ARCHAMBEAU IOL REALISATIONS LIMITED Director 2014-05-06 CURRENT 2012-06-21 In Administration
ROMAIN JEAN MAURICE EUDE PROGES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
MATUS MAAR SKWIRE LIMITED Director 2018-05-02 CURRENT 2018-03-19 Active
MATUS MAAR SECOND HOME LTD Director 2016-08-15 CURRENT 2013-10-18 Active
MATUS MAAR THREADS STYLING LTD Director 2016-06-17 CURRENT 2009-12-02 Active
MATUS MAAR MEANWHILE CREATIVE LTD Director 2016-05-16 CURRENT 2011-02-01 Active
MATUS MAAR PIRATE STUDIOS LIMITED Director 2015-07-29 CURRENT 2015-07-03 Active
MATUS MAAR C3UK LTD Director 2015-01-12 CURRENT 2014-04-02 Active
MATUS MAAR TQ RECYCLING LIMITED Director 2010-01-15 CURRENT 2009-12-17 Dissolved 2015-03-10

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
2024-06-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2024-05-20Memorandum articles filed
2024-03-25Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-18Previous accounting period extended from 31/03/23 TO 30/06/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR BIJAL MAHENDRA PATEL
2022-07-26PSC02Notification of Synamedia Holdings Limited as a person with significant control on 2022-05-25
2022-07-26PSC07CESSATION OF ROMAIN JEAN MAURICE EUDE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30CH01Director's details changed for Mrs Bijal Mahendra Patel on 2022-05-25
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 186-192 High Road Ilford IG1 1LR England
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAURENCE JARDIM DE JESUS
2022-05-27AP01DIRECTOR APPOINTED MRS BIJAL MAHENDRA PATEL
2022-05-27CH01Director's details changed for Mrs Bijal Mahendra Patel on 2022-05-25
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR
2022-01-25DIRECTOR APPOINTED MR MATTHEW LAURENCE JARDIM DE JESUS
2022-01-25AP01DIRECTOR APPOINTED MR MATTHEW LAURENCE JARDIM DE JESUS
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-05-04CH01Director's details changed for Mr Matus Maar on 2020-05-04
2020-05-04PSC04Change of details for Mr Romain Jean Maurice Eude as a person with significant control on 2020-05-04
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHRISTIAN ARCHAMBEAU
2018-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 19.4512
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-02-14SH0125/08/17 STATEMENT OF CAPITAL GBP 19.4512
2018-02-13SH0131/07/17 STATEMENT OF CAPITAL GBP 19.2595
2018-02-13SH0131/07/17 STATEMENT OF CAPITAL GBP 19.2595
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 19.4512
2018-02-13SH0125/08/17 STATEMENT OF CAPITAL GBP 19.4512
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26SH0111/05/17 STATEMENT OF CAPITAL GBP 18.9758
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 18.9758
2017-06-26SH0111/05/17 STATEMENT OF CAPITAL GBP 18.9758
2017-06-26SH0126/04/17 STATEMENT OF CAPITAL GBP 18.5727
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-08SH0108/02/17 STATEMENT OF CAPITAL GBP 18.4001
2017-03-08SH0102/02/17 STATEMENT OF CAPITAL GBP 18.3364
2017-03-08SH0110/01/17 STATEMENT OF CAPITAL GBP 18.2413
2017-03-08SH0109/01/17 STATEMENT OF CAPITAL GBP 18.2223
2017-03-08SH0129/12/16 STATEMENT OF CAPITAL GBP 18.1843
2017-03-08SH0129/12/16 STATEMENT OF CAPITAL GBP 18.1843
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 17.3774
2017-02-14SH0125/11/16 STATEMENT OF CAPITAL GBP 17.3774
2016-11-14RP04AR01Second filing of the annual return made up to 2016-03-28
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14RP04SH01Second filing of capital allotment of shares GBP167,114
2016-09-14ANNOTATIONClarification
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-21AR0128/03/16 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 15.9318
2016-05-03SH0123/03/16 STATEMENT OF CAPITAL GBP 15.9318
2016-05-03SH0123/03/16 STATEMENT OF CAPITAL GBP 15.9318
2016-01-25RES13COMPANY SHARE BUSINESS 03/12/2015
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 15.93
2015-07-30AR0128/03/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN JEAN MAURICE EUDE / 23/03/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATUS MAAR / 23/03/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTIAN ARCHAMBEAU / 14/07/2015
2015-07-09AP01DIRECTOR APPOINTED ERIC ARCHAMBEAU
2015-04-29MEM/ARTSARTICLES OF ASSOCIATION
2015-04-14SH0120/01/15 STATEMENT OF CAPITAL GBP 15.9270
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 93 KIDBROOKE GROVE, LONDON, SE3 0LQ
2015-02-23RES01ALTER ARTICLES 20/01/2015
2015-02-23AP01DIRECTOR APPOINTED MATUS MAAR
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-13AP01DIRECTOR APPOINTED VINCENT CARBONIE
2014-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13RES01ADOPT ARTICLES 12/06/2014
2014-11-13SH0121/10/14 STATEMENT OF CAPITAL GBP 13.8666
2014-11-13SH0104/07/14 STATEMENT OF CAPITAL GBP 13.2058
2014-08-05AP01DIRECTOR APPOINTED VINCENT CARBONIE
2014-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05RES01ADOPT ARTICLES 12/06/2014
2014-04-25AR0128/03/14 FULL LIST
2014-04-22SH0108/04/14 STATEMENT OF CAPITAL GBP 10.07
2014-03-11SH02SUB-DIVISION 28/02/14
2014-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-11RES13SUB-DIVISON 28/02/2014
2014-03-11SH0128/02/14 STATEMENT OF CAPITAL GBP 10.05
2013-03-28NEWINCCERTIFICATE 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 UTELLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UTELLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTELLY 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.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTELLY LIMITED

Intangible Assets
Patents
We have not found any records of UTELLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTELLY LIMITED
Trademarks
We have not found any records of UTELLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTELLY 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 UTELLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTELLY 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 UTELLY 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 UTELLY 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.
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    Other companies at postcode SL6 7BZ