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Utopia HQ Ltd

Utopia HQ Ltd is an active company incorporated on 29 August 2023 with the registered office located in London, Greater London. Utopia HQ Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15101921
Private limited company
Age
2 years 1 month
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Aug31 Dec 2023 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • Italian • Lives in UK • Born in Jun 1995
Director • Spanish • Lives in Spain • Born in Oct 1988
Nikolay Storonskiy
PSC • British • Lives in United Arab Emirates • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
£38.6K
Turnover
Unreported
Employees
3
Total Assets
£39.52K
Total Liabilities
-£46.18K
Net Assets
-£6.66K
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Nikolay Storonskiy (PSC) Appointed
6 Months Ago on 2 Apr 2025
Christian Paul Lyk (PSC) Resigned
6 Months Ago on 2 Apr 2025
Mr Inigo-Pablo Roger Chalmeta Details Changed
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ezio Paolo Mantegazza Resigned
1 Year 1 Month Ago on 5 Sep 2024
Nicos Yiatros Resigned
1 Year 2 Months Ago on 9 Aug 2024
Mr Ezio Paolo Mantegazza Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Inigo-Pablo Roger Chalmeta Appointed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 11 Sep 2025
Cessation of Christian Paul Lyk as a person with significant control on 2 April 2025
Submitted on 11 Sep 2025
Notification of Nikolay Storonskiy as a person with significant control on 2 April 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Inigo-Pablo Roger Chalmeta on 26 November 2024
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Ezio Paolo Mantegazza as a director on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Nicos Yiatros as a director on 9 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Inigo-Pablo Roger Chalmeta as a director on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Ezio Paolo Mantegazza as a director on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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