SWEDEN & MARTINA LTD
Active - Accounts Filed
General Information
NAME
SWEDEN & MARTINA LTD
COMPANY NUMBER
10311577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/08/2016
(8 years and 3 months old)
WEBSITE
www.sweden-martina.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWEDEN & MARTINA SPA | N/A | N/A |
| SWEDEN & MARTINA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Tommaso Grassi (930277169) has left the board |
| 10/09/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
Credit Risk Overview
Want to learn more about SWEDEN & MARTINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEDEN & MARTINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEDEN & MARTINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWEDEN & MARTINA SPA | N/A | N/A |
| SWEDEN & MARTINA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Tommaso Grassi (930277169) has left the board |
| 10/09/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/12/2022 | Elisabetta Martina (921153199) has left the board |
| 01/12/2022 | New Board Member Tommaso Grassi (930277169) Appointed |
| 18/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | LEA SECRETARIES LIMITED (924874585) has left the board |
| 10/08/2018 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 02/08/2018 | New Accounts filed |
| 26/07/2018 | PB SECRETARIAL SERVICES LIMITED (906788954) has left the board |
| 26/07/2018 | New Company Secretary LEA SECRETARIES LIMITED (924874585) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 05/09/2017 | New Annual Return filed |
| 22/08/2016 | PB SECRETARIAL SERVICES LIMITED (921153197) has left the board |
| 22/08/2016 | New Company Secretary PB SECRETARIAL SERVICES LIMITED (906788954) Appointed |
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