Pricespy Limited

Company Name	Pricespy Limited
Company Status	Active
Company Number	08513484
Category	Private Limited Company
Incorporation Date	2 May 2013(10 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Nils Peter Helge Greberg
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	03 October 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Jan Peter Grytterhielm
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	27 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Uk House C/O Adevinta Ltd 180 Oxford Street London W1D 1NN

Director Name	Ms Ann Petra Sofie Stebner Jerleke
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	20 October 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Per Johan Emil Hansson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Jan Peter Grytterhielm
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Ms Maria Terese Josefin Gorthe Skafar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2018(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Eric Martin Linus Frey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2022(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Uk House C/O Adevinta Ltd 180 Oxford Street London W1D 1NN

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
22 May 2023	Director's details changed for Ms Ann Petra Sofie Stebner Jerleke on 20 October 2022 (2 pages)
22 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
19 May 2023	Change of details for Ms Ann Petra Sofie Stebner Jerleke as a person with significant control on 20 October 2022 (2 pages)
18 May 2023	Director's details changed for Ms Ann Petra Sofie Stebner Jerleke on 20 October 2022 (2 pages)
18 May 2023	Change of details for Ms Ann Petra Sofie Stebner Jerleke as a person with significant control on 20 October 2022 (2 pages)
16 May 2023	Notification of Ann Petra Sofie Stebner Jerleke as a person with significant control on 20 October 2022 (2 pages)
16 May 2023	Cessation of Jan Peter Grytterhielm as a person with significant control on 20 October 2022 (1 page)
28 October 2022	Appointment of Ms Ann Petra Sofie Stebner Jerleke as a director on 20 October 2022 (2 pages)
28 October 2022	Termination of appointment of Eric Martin Linus Frey as a director on 20 October 2022 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (20 pages)
15 June 2022	Registered office address changed from Uk House C/O Adevinta Ltd 180 Oxford Street London W1D 1NN United Kingdom to 128 City Road London EC1V 2NX on 15 June 2022 (1 page)
9 June 2022	Termination of appointment of Jan Peter Grytterhielm as a director on 11 May 2022 (1 page)
9 June 2022	Appointment of Mr Eric Martin Linus Frey as a director on 11 May 2022 (2 pages)
7 June 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
24 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
20 May 2021	Change of details for Mr Jan Peter Grytterhielm as a person with significant control on 9 November 2020 (2 pages)
19 May 2021	Change of details for Mr Nils Peter Helge Greberg as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to Uk House C/O Adevinta Ltd 180 Oxford Street London W1D 1NN on 9 November 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (16 pages)
27 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
18 May 2020	Notification of Jan Peter Grytterhielm as a person with significant control on 27 June 2019 (2 pages)
18 May 2020	Cessation of Maria Terese Josefin Gorthe Skafar as a person with significant control on 27 June 2019 (1 page)
6 August 2019	Appointment of Mr Jan Peter Grytterhielm as a director on 27 July 2019 (2 pages)
6 August 2019	Termination of appointment of Maria Terese Josefin Gorthe Skafar as a director on 27 July 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (16 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
5 December 2018	Notification of Nils Peter Helge Greberg as a person with significant control on 3 October 2018 (2 pages)
5 December 2018	Cessation of Per Johan Emil Hansson as a person with significant control on 3 October 2018 (1 page)
5 December 2018	Appointment of Ms Maria Terese Josefin Gorthe Skafar as a director on 3 October 2018 (2 pages)
5 December 2018	Cessation of Jan Peter Grytterhielm as a person with significant control on 3 October 2018 (1 page)
5 December 2018	Notification of Maria Terese Josefin Gorthe Skafar as a person with significant control on 3 October 2018 (2 pages)
5 December 2018	Termination of appointment of Jan Peter Grytterhielm as a director on 3 October 2018 (1 page)
5 December 2018	Appointment of Mr Nils Peter Helge Greberg as a director on 3 October 2018 (2 pages)
5 December 2018	Termination of appointment of Per Johan Emil Hansson as a director on 3 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
11 June 2018	Director's details changed for Mr per Johan Emil Hansson on 1 May 2018 (2 pages)
11 June 2018	Director's details changed for Mr Jan Peter Grytterhielm on 1 May 2018 (2 pages)
11 June 2018	Change of details for Mr Jan Peter Grytterhielm as a person with significant control on 1 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
11 June 2018	Change of details for Mr per Johan Emil Hansson as a person with significant control on 1 May 2018 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 June 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
2 March 2017	Appointment of Mr Jan Peter Grytterhielm as a director on 19 December 2016 (2 pages)
2 March 2017	Appointment of Mr Jan Peter Grytterhielm as a director on 19 December 2016 (2 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
28 June 2016	Director's details changed for Mr per Johan Emil Hansson on 17 September 2015 (2 pages)
28 June 2016	Director's details changed for Mr per Johan Emil Hansson on 17 September 2015 (2 pages)
28 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
11 March 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
11 March 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
4 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
4 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
2 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
2 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
17 October 2014	Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages)
17 October 2014	Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages)
13 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
2 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pricespy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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