| Company Name | Color4Care UK Ltd |
|---|---|
| Director | Dave Phillip Petri Miller |
| Company Status | Active |
| Company Number | 09426306 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Dave Phillip Petri Miller |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 05 February 2021(6 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | 102 Troinge Hallinge Falkenberg 311 38 |
| Director Name | Mr Adam Karl Niklas Jacobsson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 February 2015(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 Dave Phillip Petri Miller |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 December 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 February 2021) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | 102 Troinge Hallinge Falkenberg 311 38 |
Location
| Registered Address | Sweden House 5 Upper Montagu Street 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 | Over 60 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 26 February 2018 | Change of details for Vardvaskan Ab as a person with significant control on 1 February 2018 (2 pages) |
| 26 February 2018 | Director's details changed for Mr Dave Phillip Petri Miller on 1 February 2018 (2 pages) |
| 26 February 2018 | Director's details changed for Mr Dave Phillip Petri Miller on 1 February 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 May 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 18 May 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 13 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 January 2016 | Termination of appointment of Adam Karl Niklas Jacobsson as a director on 31 December 2015 (1 page) |
| 13 January 2016 | Appointment of Mr Dave Phillip Petri Miller as a director on 1 December 2015 (2 pages) |
| 13 January 2016 | Appointment of Mr Dave Phillip Petri Miller as a director on 1 December 2015 (2 pages) |
| 13 January 2016 | Termination of appointment of Adam Karl Niklas Jacobsson as a director on 31 December 2015 (1 page) |
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|