UKBizDB.co.uk

COLOR4CARE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Color4care Uk Ltd. The company was founded 9 years ago and was given the registration number 09426306. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COLOR4CARE UK LTD
Company Number:09426306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Troinge Hallinge, Falkenberg, Sweden, 311 38

Director05 February 2021Active
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director06 February 2015Active
102, Troinge Hallinge, Falkenberg, Sweden, 311 38

Director01 December 2015Active

People with Significant Control

Color4care Europe Ab
Notified on:31 May 2021
Status:Active
Country of residence:Sweden
Address:Oktanvagen 17, 311 32, Falkenberg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dave Phillip Petri Miller
Notified on:07 February 2020
Status:Active
Date of birth:September 1992
Nationality:Swedish
Country of residence:Sweden
Address:102, Troinge Hallinge, Falkenberg, Sweden, 311 38
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vardvaskan Ab
Notified on:06 February 2017
Status:Active
Country of residence:Sweden
Address:Oktanvagen 17, 311 32, Falkenberg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-03-21Accounts

Accounts with accounts type small.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-25Gazette

Gazette filings brought up to date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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