| Company Name | Scandi (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07046333 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Erik Tryggve Mikael Erlandsson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 Upper Montagu Street Sweden House London W1H 2AG |
| Director Name | Tomas Erlandsson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 Upper Montagu Street Sweden House London W1H 2AG |
| Director Name | Mr Carl Henrik Erlandsson |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 February 2015(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 26 Stanhope Gardens London SW7 5QX |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Aveniue North Stanmore Middlesex HA7 4NL |
Contact
| Website | scandi.se |
|---|
Location
| Registered Address | 5 Upper Montagu Street Sweden House London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scandi Grp Overseas Int Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,209 |
| Cash | £31,656 |
| Current Liabilities | £429,881 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 1 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 23 December 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 18 November 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 2 December 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 1 December 2020 | Notification of Erik Tryggve Mikael Erlandsson as a person with significant control on 1 January 2020 (2 pages) |
| 1 December 2020 | Director's details changed for Erik Tryggve Mikael Erlandsson on 1 January 2020 (2 pages) |
| 1 December 2020 | Director's details changed for Tomas Erlandsson on 1 December 2020 (2 pages) |
| 1 December 2020 | Registered office address changed from C/O Auren & Co Limited Sweden House 5 Upper Montagu Street London W1H 2AG to 5 Upper Montagu Street Sweden House London W1H 2AG on 1 December 2020 (1 page) |
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 19 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 13 July 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 30 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 20 March 2015 | Appointment of Mr Carl Henrik Erlandsson as a director on 16 February 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Carl Henrik Erlandsson as a director on 16 February 2015 (2 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 17 November 2011 | Director's details changed for Erik Tryggve Mikael Erlandsson on 18 August 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Erik Tryggve Mikael Erlandsson on 18 August 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Tomas Erlandsson on 18 August 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Tomas Erlandsson on 18 August 2011 (2 pages) |
| 18 August 2011 | Registered office address changed from P02 65 Penfold Street London NW8 8PQ United Kingdom on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from P02 65 Penfold Street London NW8 8PQ United Kingdom on 18 August 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Po Box 494 66a York Road Weybridge Surrey KT13 9WT on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Po Box 494 66a York Road Weybridge Surrey KT13 9WT on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Po Box 494 66a York Road Weybridge Surrey KT13 9WT on 6 July 2011 (1 page) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 5 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 11 November 2009 | Appointment of Erik Tryggve Mikael Erlandsson as a director (3 pages) |
| 11 November 2009 | Appointment of Erik Tryggve Mikael Erlandsson as a director (3 pages) |
| 11 November 2009 | Appointment of Tomas Erlandsson as a director (3 pages) |
| 11 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 11 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 11 November 2009 | Appointment of Tomas Erlandsson as a director (3 pages) |
| 28 October 2009 | Registered office address changed from 41 Chalton Street London London NW1 1JD United Kingdom on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from 41 Chalton Street London London NW1 1JD United Kingdom on 28 October 2009 (1 page) |
| 16 October 2009 | Incorporation (136 pages) |
| 16 October 2009 | Incorporation (136 pages) |