PROJECT ETOPIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ETOPIA GROUP LIMITED
COMPANY NUMBER
10190670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
http://esocialenterprise.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
3rd Floor, Millbank Tower
Millbank
London
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT ETOPIA GROUP LIMITED | Active - Accounts Filed | View Report |
| AVANTECH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Stephen Carlos Avila (927931960) has left the board |
| 07/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT ETOPIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT ETOPIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ETOPIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Apr 1992 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Apr 1992 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Stephen Carlos Avila (927931960) has left the board |
| 07/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/09/2023 | Joseph Michael Daniels (919406114) has left the board |
| 24/08/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | John Vincent Rudolph Paravicini (926226116) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Stephen Carlos Avila (927931960) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | Leilani Milburn (920319192) has left the board |
| 12/09/2019 | William James Bellamy (919699359) has left the board |
| 12/09/2019 | New Board Member John Vincent Rudolph Paravicini (926226116) Appointed |
| 12/09/2019 | New Board Member Yechezkel Yechiel (926226112) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 26/02/2019 | New Board Member Alexander Michael Fink (924590205) Appointed |
| 19/09/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Stanley Fink (923606675) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Stephen Avila (913160089) Appointed |
| 08/06/2018 | New Board Member Leilani Milburn (920319192) Appointed |
| 08/06/2018 | New Board Member William James Bellamy (919699359) Appointed |
| 19/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 30/03/2017 | Jonathan Harry Gunn (913001845) has left the board |
| 01/06/2016 | Jonathan Gunn (920833334) has left the board |
| 01/06/2016 | New Board Member Jonathan Harry Gunn (913001845) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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