ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Utopia Merchant Services Limited

Utopia Merchant Services Limited is an active company incorporated on 3 October 2019 with the registered office located in Newport, Gwent. Utopia Merchant Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12242572
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1216 days
Dated 22 June 2021 (4 years ago)
Next confirmation dated 22 June 2022
Was due on 6 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1191 days
For period 3 Oct31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
101
Galahad House Priory Drive
Langstone
Newport
NP18 2HJ
Wales
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 19 Emerald Street Cardiff CF24 1QA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in Wales • Born in Jan 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 1 Oct31 Oct 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£547
Total Liabilities
-£104
Net Assets
£443
Debt Ratio (%)
19%
Latest Activity
Mr Virgil Sanders Appointed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Roger Michael Peets Resigned
2 Years 4 Months Ago on 28 Jun 2023
Roger Michael Peets (PSC) Resigned
2 Years 4 Months Ago on 28 Jun 2023
Virgil Sanders (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
4 Years Ago on 5 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 3 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 12 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Get Credit Report
Discover Utopia Merchant Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Virgil Sanders as a director on 28 June 2023
Submitted on 29 Jun 2023
Notification of Virgil Sanders as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Cessation of Roger Michael Peets as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Roger Michael Peets as a director on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from 19 Emerald Street Cardiff CF24 1QA Wales to PO Box 101 Galahad House Priory Drive Langstone Newport NP18 2HJ on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 19 Emerald Street Cardiff CF24 1QA on 5 October 2021
Submitted on 5 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 3 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 12 Aug 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 29 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year