General information

Name:

Color4care Uk Limited

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 09426306

Incorporation date: 2015-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Color4care Uk is a company registered at W1H 2AG London at Sweden House. This company has been in existence since 2015 and is registered under the identification number 09426306. This company has been actively competing on the English market for 9 years now and the state is active. The company's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. The firm's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-06.

Dave M. is the following enterprise's single managing director, that was chosen to lead the company in 2021 in February. Since December 2015 Dave M., had been managing the following firm till the resignation in February 2021. What is more a different director, namely Adam J. resigned in December 2015.

Financial data based on annual reports

Company staff

Dave M.

Role: Director

Appointed: 05 February 2021

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Color4care Europe Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Falkenberg at 311 32 and was registered as a PSC under the registration number 556991-2594.

Color4care Europe Ab
Address: Oktanvagen 17 311 32, Falkenberg, Sweden
Legal authority Sweden
Legal form Swedish Private Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556991-2594
Notified on 31 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vardvaskan Ab
Address: Oktanvagen 17 311 32, Falkenberg, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number Se556880193901
Notified on 6 February 2017
Ceased on 31 May 2021
Nature of control:
over 3/4 of shares
Dave M.
Notified on 7 February 2020
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-02-06
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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