Eutopia Solutions Ltd. Head office in St Albans. Check Director.

Eutopia Solutions Ltd, St Albans

Eutopia Solutions Ltd is a private limited company. Previously, it was called Shark Ventures Ltd (changed on 2001-08-03). Situated at 2Nd Floor Trident House, 42-48 Victoria Street, St Albans AL1 3HZ, this 24 years old enterprise was incorporated on 1999-10-07 and is officially classified as "other information technology service activities" (SIC: 62090), "temporary employment agency activities" (SIC: 78200).
3 directors can be found in the company: Adrian M. (appointed on 09 December 2022), Paul H. (appointed on 03 January 2018), David V. (appointed on 23 February 2016).

About
Name: Eutopia Solutions Ltd
Number: 03855055
Incorporation date: 1999-10-07
End of financial year: 30 December


Address:	2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ
SIC code:	62090 - Other information technology service activities 78200 - Temporary employment agency activities

Company staff

People with significant control

Eutopia Holdings Limited

9 December 2022

Address	3rd Floor Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14506396
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig C.

26 October 2017 - 9 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Clare C.

26 October 2017 - 6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Darren F.

6 April 2016 - 7 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,385,238	1,543,199	1,351,837	1,426,782	1,113,765	1,269,571	849,231	864,353	687,088	372,571	391,752	716,220
Number Shares Allotted	-	114,750	114,750	15,600	15,600	-	-	-	-	-	-	-
Shareholder Funds	511,284	676,155	620,368	619,580	425,143	-	-	-	-	-	-	-
Tangible Fixed Assets	14,042	13,075	12,230	8,169	8,881	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	511,284	676,155	620,368	619,580	489,032	189,315	143,833	143,113	120,024	90,259	79,600	290,126

The due date for Eutopia Solutions Ltd confirmation statement filing is 2024-10-22. The most recent confirmation statement was submitted on 2023-10-08. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Eutopia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Trident House, 42-48 Victoria Street, AL1 3HZ St. Albans. Craig C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Clare C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 3rd, December 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 5th, November 2010 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 8th, October 2010 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 13th, November 2009 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 07/11/07 annual return
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (9 pages)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (10 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (11 pages)
363s	Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 22nd, April 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 22nd, April 2003 \| accounts	Free Download (7 pages)
363s	Period up to Sunday 27th October 2002 - Annual return with full member list filed on: 27th, October 2002 \| annual return	Free Download (10 pages)
363s	Period up to Sunday 27th October 2002 - Annual return with full member list filed on: 27th, October 2002 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, July 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, July 2001 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000 \| annual return	Free Download (6 pages)

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