London
W1H 2AG
Director Name | Mr Karl Daniel Adams Andersson |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Karl-Erik Andersson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Per Sven Goran Andersson |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Hans Ake Gunnar Jakobsson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Peter Karl Mossbrant |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
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, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
21 March 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
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20 March 2023 | Change of details for Ms Linda Sofie Andersson as a person with significant control on 1 January 2023 (2 pages) |
16 March 2023 | Termination of appointment of Hans Ake Gunnar Jakobsson as a director on 1 January 2023 (1 page) |
16 March 2023 | Appointment of Ms Linda Sofie Andersson as a director on 1 January 2023 (2 pages) |
16 March 2023 | Notification of Linda Sofie Andersson as a person with significant control on 1 January 2023 (2 pages) |
16 March 2023 | Cessation of Hans Ake Gunnar Jakobsson as a person with significant control on 1 January 2023 (1 page) |
30 December 2022 | Full accounts made up to 31 December 2021 (21 pages) |
13 April 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
7 April 2022 | Cessation of Karin Asa Margurite Andersson as a person with significant control on 27 February 2022 (1 page) |
7 April 2022 | Notification of Karin Asa Margurite Andersson as a person with significant control on 27 February 2022 (2 pages) |
5 April 2022 | Change of details for Mrs Karin Asa Margurite Liljengren as a person with significant control on 28 February 2021 (2 pages) |
24 November 2021 | Full accounts made up to 31 December 2020 (22 pages) |
21 April 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
10 March 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
16 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
9 March 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
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