Didriksons Uk Ltd. net worth, address, company information. Free

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Didriksons Uk Ltd (registration number 08309487) is a private limited company created on 2012-11-27 in United Kingdom. This firm is located at John Swift Building, 19 Mason Street, Manchester M4 5FT. Didriksons Uk Ltd operates Standard Industrial Classification code: 47710 which stands for "retail sale of clothing in specialised stores".

Company details

Name	Didriksons Uk Ltd
Number	08309487
Date of Incorporation:	Tue, 27th Nov 2012
End of financial year:	31 December
Address:	John Swift Building, 19 Mason Street, Manchester, M4 5FT
SIC code:	47710 - Retail sale of clothing in specialised stores

When it comes to the 2 directors that can be found in this enterprise, we can name: Emma G. (appointed on 11 November 2018), Johan E. (appointment date: 21 June 2018). The official register indexes 4 persons of significant control, namely: Didriksons Regnkläder Ab can be found at Prognosgatan 8, 504 64, 50464 Boras. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, Jan Å. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	1	602,383	695,122	579,051	1,025,471	1,561,455
Number Shares Allotted	1	-	-	1	-	-
Shareholder Funds	1	138,807	419,788	208,439	-	-
Total Assets Less Current Liabilities	1	138,807	419,788	208,439	-	-

People with significant control

Didriksons Regnkläder Ab

6 April 2016

Address	Prognosgatan 8 Prognosgatan 8, 504 64, Boras, 50464, Sweden
Legal authority	Swedish Companies Act (Sw. Aktiebolagslagen)
Legal form	Limited Liability Company (Sw. Aktiebolag)
Country registered	Sweden
Place registered	Swedish Companies Registration Office (Sw. Bolagsverket)
Registration number	556566-1831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gustav R.

8 January 2021 - 22 June 2022

Nature of control:	right to appoint and remove directors

Jan Å.

1 August 2018 - 22 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steffen T.

28 November 2019 - 1 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 27th Nov 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, July 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, July 2022 \| incorporation	Free Download (21 pages)
(PSC05) Change to a person with significant control Wed, 22nd Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 22nd Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Aug 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 8th Jan 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 27th Nov 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, June 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Thu, 28th Nov 2019 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 1st Aug 2018 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 25th Jan 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 27th Nov 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 27th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Fri, 26th Apr 2019. New Address: John Swift Building 19 Mason Street Manchester Greater Manchester M4 5FT. Previous address: Kestrel Court Harbour Road Portishead Bristol BS20 7AN filed on: 26th, April 2019 \| address	Free Download (1 page)
(AP01) On Sun, 11th Nov 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 27th Nov 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 27th Nov 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Thu, 21st Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 27th Nov 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(CH01) On Wed, 14th Dec 2016 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 27th Nov 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 1.00 GBP capital
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, May 2015 \| other	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 28th, October 2014 \| other	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 21st, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2012 \| incorporation	Free Download (8 pages)

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