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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.
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 Jul30 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Nov 1960
Synamedia Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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