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Utelly Limited
Utelly Limited is an active company incorporated on 28 March 2013 with the registered office located in Maidenhead, Berkshire. Utelly Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08466031
Private limited company
Age
12 years
Incorporated
28 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(4 months remaining)
Learn more about Utelly Limited
Contact
Update Details
Address
51 Clivemont Road
Maidenhead
SL6 7BZ
England
Address changed on
16 May 2024
(1 year 5 months ago)
Previous address was
One London Road Staines-upon-Thames TW18 4EX England
Companies in SL6 7BZ
Telephone
Unreported
Email
Unreported
Website
Utelly.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Dana Segre
Director • Ceo • American • Lives in UK • Born in Sep 1960
Ismat Levin
Director • Solicitor • British • Lives in UK • Born in Jan 1967
Edward Mark Readman
Director • Finance Director • British • Lives in England • Born in Nov 1960
Synamedia Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synamedia Limited
Ismat Levin and Edward Mark Readman are mutual people.
Active
Triton UK Midco Limited
Ismat Levin and Edward Mark Readman are mutual people.
Active
Triton Newco 1 Limited
Ismat Levin and Mr Paul Dana Segre are mutual people.
Active
Triton Newco 2 Limited
Ismat Levin and Mr Paul Dana Segre are mutual people.
Active
Linden 29 Management Limited
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital Group
Ismat Levin is a mutual person.
Active
Synamedia Holdings Limited
Ismat Levin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£52.99K
Decreased by £194.94K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£260.75K
Decreased by £135.2K (-34%)
Total Liabilities
-£1.81M
Increased by £518.1K (+40%)
Net Assets
-£1.55M
Decreased by £653.3K (+73%)
Debt Ratio (%)
695%
Increased by 368.07% (+113%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Edward Mark Readman Resigned
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Mr Edward Mark Readman Appointed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 18 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 6 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Edward Mark Readman as a director on 7 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Submitted on 29 May 2024
Resolutions
Submitted on 22 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
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Repayment History
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