General information

Name:

Sandqvist Uk Ltd

Office Address:

79 Berwick Street W1F 8TL London

Number: 09030790

Incorporation date: 2014-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sandqvist Uk Limited firm has been in this business field for 10 years, having launched in 2014. Started with Companies House Reg No. 09030790, Sandqvist Uk was set up as a Private Limited Company with office in 79 Berwick Street, London W1F 8TL. The company's Standard Industrial Classification Code is 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time when company accounts were filed.

Because of this specific firm's growth, it became vital to acquire further executives: Daniel S. and Caroline L. who have been working together since 2023 to fulfil their statutory duties for this specific limited company. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Caroline L. as a secretary since June 2016.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 01 June 2023

Latest update: 21 January 2024

Caroline L.

Role: Director

Appointed: 06 April 2021

Latest update: 21 January 2024

Caroline L.

Role: Secretary

Appointed: 29 June 2016

Latest update: 21 January 2024

People with significant control

The companies with significant control over the firm include: Sandqvist Bags And Items Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockholm at 116 35, 17733 and was registered as a PSC under the reg no 556783-0806. Anton S..

Sandqvist Bags And Items Ab
Address: Klippgatan 11 116 35, Stockholm, 17733, Sweden
Legal authority Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office - Bolagsverket
Registration number 556783-0806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anton S.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-05-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 July 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 June 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 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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