London
W1H 2AG
Director Name | Mr Lars Torbjorn Jonsson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Sales Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Stephen John Badger |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (3 weeks ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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29 September 2020 | Termination of appointment of Stephen John Badger as a director on 1 September 2020 (1 page) |
8 July 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
25 June 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
26 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
26 April 2019 | Change of details for Beyano Ab as a person with significant control on 1 May 2018 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
14 May 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
14 May 2018 | Termination of appointment of Lars Torbjorn Jonsson as a director on 14 December 2017 (1 page) |
5 April 2017 | Incorporation Statement of capital on 2017-04-05
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5 April 2017 | Incorporation Statement of capital on 2017-04-05
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