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Company 04917671 Limited

Company 04917671 Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in Eastleigh, Hampshire. Company 04917671 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04917671
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Hutwood Court
Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
England
Same address for the past 6 years
Telephone
08454504387
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Dec 1961
Utilita Energy Limited
PSC
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Mutual Companies
Luxion Group Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Utilita Gas Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Energy Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Sales Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Procode Technology Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Hooga Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Field Services Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Canary Care Global Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£152K
Increased by £127.3K (+515%)
Turnover
£1.55M
Increased by £251.6K (+19%)
Employees
32
Increased by 14 (+78%)
Total Assets
£346K
Increased by £268.72K (+348%)
Total Liabilities
-£1.06M
Increased by £833.11K (+370%)
Net Assets
-£712K
Decreased by £564.4K (+382%)
Debt Ratio (%)
306%
Increased by 14.8% (+5%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Michael David Edwin Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Ashley Ian Milne Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 20 Nov 2024
Satisfaction of charge 049176710003 in full
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 17 Jun 2024
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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