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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Utopia HQ Ltd
Contact
Update Details
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicos Yiatros
Director • British • Lives in UK • Born in Aug 1984
Ezio Paolo Mantegazza
Director • Italian • Lives in UK • Born in Jun 1995
Inigo-Pablo Roger Chalmeta
Director • Spanish • Lives in Spain • Born in Oct 1988
Laggan Secretaries Limited
Secretary
Nikolay Storonskiy
PSC • British • Lives in United Arab Emirates • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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