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Companies House/Newport/Company profile

UTOPIA MERCHANT SERVICES LIMITED

Active - Proposal to Strike off
12242572·incorporated 2019-10-03

UTOPIA MERCHANT SERVICES LIMITED is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12242572; OpenRegistry canonical ID GB-12242572-utopia-merchant-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 12,313 active companies registered in Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
PO Box 101, GALAHAD HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-22. Next confirmation statement due 2022-07-06.

Persons with significant control

UTOPIA MERCHANT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Virgil Sanders born 1986 resident in Wales, English national. Notified 2023-06-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Roger Michael Peets born 1966 resident in United Kingdom, Welsh national. Notified 2019-10-03. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Newport: