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SWEDEV (UK) LIMITED

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

This company is commonly known as Swedev (uk) Limited. The company was founded 21 years ago and was given the registration number 04765353. The firm's registered office is in CROYDON. You can find them at Unit 4 Commerce Way, 4 Commerce Trade Park, Croydon, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SWEDEV (UK) LIMITED
Company Number:04765353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 4 Commerce Way, 4 Commerce Trade Park, Croydon, England, CR0 4YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Commerce Way, 4 Commerce Trade Park, Croydon, England, CR0 4YN

Secretary06 November 2018Active
Unit 4, Commerce Way, 4 Commerce Trade Park, Croydon, England, CR0 4YN

Director01 June 2020Active
Thorence Southfield Road, Chislehurst, BR7 6QR

Secretary14 June 2006Active
Lerbrunnsvagen 7, Munkfors, Sweden,

Secretary13 June 2006Active
1 Ceylon Road, London, W14 0PY

Secretary12 May 2006Active
27 Tortworth Road, Priory Vale, Swindon, SN25 2AJ

Secretary15 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2003Active
Unit 4, Commerce Way, 4 Commerce Trade Park, Croydon, England, CR0 4YN

Director06 November 2018Active
Oldlands Cottage, Newtown Common, Newbury, RG20 9BP

Director15 May 2003Active
Fankalvagen 5, Karlstad, Sweden,

Director13 June 2006Active
27 Tortworth Road, Priory Vale, Swindon, SN25 2AJ

Director20 April 2004Active

People with Significant Control

Mr Tobias Axellsson
Notified on:01 September 2017
Status:Active
Date of birth:January 1991
Nationality:Swedish
Country of residence:England
Address:Unit 4, Commerce Way, Croydon, England, CR0 4YN
Nature of control:
  • Significant influence or control as firm
Mr Erik Mansson
Notified on:01 January 2017
Status:Active
Date of birth:September 1961
Nationality:Swedish
Country of residence:England
Address:Unit 4, Commerce Way, Croydon, England, CR0 4YN
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-17Officers

Appoint person secretary company with name date.

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2018-11-17Officers

Termination director company with name termination date.

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2018-11-17Officers

Termination secretary company with name termination date.

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2018-11-17Officers

Appoint person director company with name date.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-24Persons with significant control

Cessation of a person with significant control.

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2018-06-24Officers

Termination secretary company with name termination date.

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2018-06-24Address

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

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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