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DIDRIKSONS UK LTD

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

This company is commonly known as Didriksons Uk Ltd. The company was founded 11 years ago and was given the registration number 08309487. The firm's registered office is in MANCHESTER. You can find them at John Swift Building, 19 Mason Street, Manchester, Greater Manchester. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DIDRIKSONS UK LTD
Company Number:08309487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:John Swift Building, 19 Mason Street, Manchester, Greater Manchester, United Kingdom, M4 5FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Swift Building, 19 Mason Street, Manchester, United Kingdom, M4 5FT

Director21 June 2018Active
John Swift Building, 19 Mason Street, Manchester, United Kingdom, M4 5FT

Director11 November 2018Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director27 November 2012Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director27 November 2012Active

People with Significant Control

Mr Gustav Ragnar Bard
Notified on:08 January 2021
Status:Active
Date of birth:January 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:John Swift Building, 19 Mason Street, Manchester, United Kingdom, M4 5FT
Nature of control:
  • Right to appoint and remove directors
Mr Steffen Thomsen
Notified on:28 November 2019
Status:Active
Date of birth:January 1967
Nationality:Swedish
Country of residence:United Kingdom
Address:John Swift Building, 19 Mason Street, Manchester, United Kingdom, M4 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jan Ă…kesson
Notified on:01 August 2018
Status:Active
Date of birth:May 1965
Nationality:Swedish
Country of residence:United Kingdom
Address:John Swift Building, 19 Mason Street, Manchester, United Kingdom, M4 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Didriksons Regnkläder Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Prognosgatan 8, Prognosgatan 8, Boras, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-07-11Resolution

Resolution.

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2022-07-08Incorporation

Memorandum articles.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-01-25Persons with significant control

Notification of a person with significant control statement.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Address

Change registered office address company with date old address new address.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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