Stockholm
11157
Secretary Name | Goodwille Limited (Corporation) |
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Status | Current |
Appointed | 11 September 2013(same day as company formation) |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | Mr Niklas Bergman |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | Sweden |
Correspondence Address | 21 KragenÄSvÄGen LidingÖ Se-181 65 |
Director Name | Henrik Hans Gustav Erik Johansson |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 January 2016(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Redcliffe Gardens London SW10 9BH |
Director Name | Ms Maria Angeles Siguenza |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 January 2016(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Redcliffe Gardens London SW10 9BH |
Director Name | Mr Bernt Magnus Bendelin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 May 2019(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 June 2020) |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | 42 Master Samuelsgatan Stockholm 111 57 |
Website | royalmail.com |
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Registered Address | 20 Tadworth Parade Hornchurch RM12 5AS |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Paylevo Ab 100.00% Ordinary |
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Year | 2014 |
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Turnover | £105,991 |
Gross Profit | £149 |
Net Worth | -£424,269 |
Cash | £37,590 |
Current Liabilities | £560,590 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months from now) |
25 January 2024 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Tadworth Parade Hornchurch RM12 5AS on 25 January 2024 (1 page) |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
26 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
31 March 2023 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
25 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2023 | Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page) |
27 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2022 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
3 December 2020 | Resolutions
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24 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
13 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
11 November 2020 | Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 11 November 2020 (1 page) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
28 September 2020 | Termination of appointment of Maria Angeles Siguenza as a director on 16 June 2020 (1 page) |
2 September 2020 | Termination of appointment of Henrik Hans Gustav Erik Johansson as a director on 16 June 2020 (1 page) |
18 August 2020 | Termination of appointment of Bernt Magnus Bendelin as a director on 16 June 2020 (1 page) |
19 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
14 June 2019 | Appointment of Mr Bernt Magnus Bendelin as a director on 1 May 2019 (2 pages) |
15 January 2019 | Change of details for Mr John Alexander Joakim Grundstrom as a person with significant control on 1 October 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
24 August 2016 | Director's details changed for Mr John Alexander Joakim Grundström on 10 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Mr John Alexander Joakim Grundström on 10 August 2016 (2 pages) |
26 February 2016 | Appointment of Maria Angeles Siguenza Lopez as a director on 14 January 2016 (2 pages) |
26 February 2016 | Appointment of Henrik Hans Gustav Erik Johansson as a director on 14 January 2016 (2 pages) |
26 February 2016 | Appointment of Maria Angeles Siguenza Lopez as a director on 14 January 2016 (2 pages) |
26 February 2016 | Appointment of Henrik Hans Gustav Erik Johansson as a director on 14 January 2016 (2 pages) |
16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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10 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
11 November 2014 | Company name changed kriita uk LIMITED\certificate issued on 11/11/14
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11 November 2014 | Company name changed kriita uk LIMITED\certificate issued on 11/11/14
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25 September 2014 | Termination of appointment of Niklas Bergman as a director on 15 September 2014 (1 page) |
25 September 2014 | Appointment of Mr John Alexander Joakim Grundström as a director on 15 September 2014 (2 pages) |
25 September 2014 | Appointment of Mr John Alexander Joakim Grundström as a director on 15 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Niklas Bergman as a director on 15 September 2014 (1 page) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
8 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
8 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
27 September 2013 | Resolutions
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27 September 2013 | Resolutions
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11 September 2013 | Incorporation
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11 September 2013 | Incorporation
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