Hansaworld International Limited

Company Name	Hansaworld International Limited
Directors	Karl Yngve Bohlin and Alarice Kae Bohlin
Company Status	Active
Company Number	05086950
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Karl Yngve Bohlin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	29 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	53 Clifton Terrace Clifton Christchurch 8081 New Zealand

Director Name	Mrs Alarice Kae Bohlin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 January 2019(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Development Manager
Country of Residence	New Zealand
Correspondence Address	53 Clifton Terrace Clifton Christchurch 8081 New Zealand

Secretary Name	Ms Reda Giliauske
Status	Current
Appointed	05 March 2020(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Oriel House 26 The Quadrant Richmond TW9 1DL

Director Name	Stephen Mark Jay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	69 Thornlaw Road London SE27 0SH

Secretary Name	Kristiina Lenman
Nationality	Estonian
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Legal Consultant
Correspondence Address	25a Ekebyvagen Upplands Vasby 194 92

Secretary Name	Elar Tammeraja
Status	Resigned
Appointed	30 March 2012(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	3-10 Vaike-Ameerika Tallinn 10129

Director Name	Erik Elmgren
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2012(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2016)
Role	Programmer
Country of Residence	Sweden
Correspondence Address	SibeliusgÃ…Ngen 48 16476 Kista Kista Sweden

Director Name	Mrs Jennifer O'Carroll
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	13 Huntsfield Avenue Dooradoyle Limerick Ireland

Secretary Name	Mrs Mariliis Kiisma Manniste
Status	Resigned
Appointed	04 July 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2018)
Role	Company Director
Correspondence Address	12 Halli Poik 12 Tallinn 13521

Secretary Name	Mrs Barba Zeme
Status	Resigned
Appointed	01 September 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Cesu Street 5-5 Riga, Lv-1012 Latvia

Location

Registered Address	Oriel House 26 The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Hansaworld Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,026,502
Cash	£5,819
Current Liabilities	£4,032,321

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

17 December 2020	Audited abridged accounts made up to 30 April 2020 (12 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Barba Zeme as a secretary on 5 March 2020 (1 page)
18 March 2020	Appointment of Ms Reda Giliauske as a secretary on 5 March 2020 (2 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (20 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 January 2019	Appointment of Mrs Alarice Kae Bohlin as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Jennifer O'carroll as a director on 15 January 2019 (1 page)
11 January 2019	Accounts for a small company made up to 30 April 2018 (20 pages)
30 October 2018	Appointment of Mrs Barba Zeme as a secretary on 1 September 2018 (2 pages)
30 October 2018	Termination of appointment of Mariliis Kiisma Manniste as a secretary on 31 August 2018 (1 page)
17 October 2018	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to Oriel House 26 the Quadrant Richmond TW9 1DL on 17 October 2018 (1 page)
17 October 2018	Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to Oriel House 26 the Quadrant Richmond TW9 1DL on 17 October 2018 (1 page)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 March 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
10 May 2017	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017 (2 pages)
20 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
20 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
17 August 2016	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016 (2 pages)
4 July 2016	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Elar Tammeraja as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Elar Tammeraja as a secretary on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Erik Elmgren as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Erik Elmgren as a director on 4 July 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
26 August 2015	Resignation of an auditor (2 pages)
26 August 2015	Resignation of an auditor (2 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
22 May 2014	Register inspection address has been changed from 15 Little Green Richmond London TW9 1QH United Kingdom (1 page)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Register inspection address has been changed from 15 Little Green Richmond London TW9 1QH United Kingdom (1 page)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Register(s) moved to registered office address (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Register(s) moved to registered office address (1 page)
10 April 2013	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013 (1 page)
14 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
14 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
14 November 2012	Appointment of Erik Elmgren as a director (2 pages)
14 November 2012	Termination of appointment of Stephen Jay as a director (1 page)
14 November 2012	Termination of appointment of Stephen Jay as a director (1 page)
14 November 2012	Appointment of Erik Elmgren as a director (2 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Kristiina Lenman as a secretary (1 page)
30 March 2012	Appointment of Elar Tammeraja as a secretary (2 pages)
30 March 2012	Appointment of Elar Tammeraja as a secretary (2 pages)
30 March 2012	Termination of appointment of Kristiina Lenman as a secretary (1 page)
16 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
16 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
9 June 2011	Register inspection address has been changed from C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England (1 page)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
9 June 2011	Register inspection address has been changed from C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England (1 page)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
22 October 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
22 October 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Karl Yngve Bohlin on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Mark Jay on 29 March 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Stephen Mark Jay on 29 March 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Karl Yngve Bohlin on 29 March 2010 (2 pages)
24 March 2010	Director's details changed for Karl Yngve Bohlin on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Karl Yngve Bohlin on 24 March 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA (2 pages)
7 August 2009	Director's change of particulars / karl bohlin / 01/08/2009 (1 page)
7 August 2009	Director's change of particulars / karl bohlin / 01/08/2009 (1 page)
7 June 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
7 June 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from one forbury square, the forbury reading berkshire RG1 3EB (1 page)
26 March 2009	Registered office changed on 26/03/2009 from one forbury square, the forbury reading berkshire RG1 3EB (1 page)
21 December 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
21 December 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
3 July 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road london SW6 3BU (1 page)
15 January 2007	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road london SW6 3BU (1 page)
1 August 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
1 August 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
28 April 2006	Return made up to 29/03/06; full list of members (2 pages)
28 April 2006	Return made up to 29/03/06; full list of members (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
7 September 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 September 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
29 March 2004	Incorporation (20 pages)
29 March 2004	Incorporation (20 pages)

Hansaworld International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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