Color4care Uk started in year 2015 as Private Limited Company with registration number 09426306. The Color4care Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Sweden House. Postal code: W1H 2AG.
The company has one director. Dave M., appointed on 5 February 2021. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Dave M., Adam J. and others listed below. There were no ex secretaries.
| Office Address | Sweden House |
| Office Address2 | 5 Upper Montagu Street |
| Town | London |
| Post code | W1H 2AG |
| Country of origin | United Kingdom |
| Registration Number | 09426306 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 05 February 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Color4Care Europe Ab from Falkenberg, Sweden. The abovementioned PSC is classified as "a swedish private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vardvaskan Ab that put Falkenberg, Sweden as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dave M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Color4care Europe Ab
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vardvaskan Ab
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: |
75,01-100% shares |
Dave M.
| Notified on | 7 February 2020 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 616 | 8 005 | 2 050 | 4 648 |
| Current Assets | 25 504 | 22 273 | 12 077 | 4 667 |
| Debtors | 6 888 | 14 268 | 10 027 | 19 |
| Net Assets Liabilities | -44 193 | -62 737 | -73 393 | -89 226 |
| Property Plant Equipment | 16 643 | 11 095 | 5 547 | |
| Cash Bank In Hand | 18 616 | |||
| Net Assets Liabilities Including Pension Asset Liability | -44 193 | |||
| Tangible Fixed Assets | 16 643 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -44 194 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 548 | 11 096 | 16 643 | |
| Amounts Owed To Group Undertakings Participating Interests | 79 339 | 92 861 | 88 557 | 91 701 |
| Creditors | 7 001 | 3 244 | 2 460 | 2 192 |
| Deferred Tax Asset Debtors | 6 888 | 7 363 | 10 027 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 548 | 5 548 | 5 547 | |
| Net Current Assets Liabilities | 18 503 | 19 029 | 9 617 | 2 475 |
| Other Creditors | 1 595 | 1 500 | 2 000 | 1 750 |
| Other Taxation Social Security Payable | 5 406 | 1 744 | 460 | 442 |
| Property Plant Equipment Gross Cost | 16 643 | 16 643 | 16 643 | 16 643 |
| Total Assets Less Current Liabilities | 35 146 | 30 124 | 15 164 | 2 475 |
| Trade Debtors Trade Receivables | 6 905 | 19 | ||
| Capital Employed | -44 193 | |||
| Creditors Due After One Year | 79 339 | |||
| Creditors Due Within One Year | 7 001 | |||
| Number Shares Allotted | 1 | |||
| Number Shares Allotted Increase Decrease During Period | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Tangible Fixed Assets Additions | 16 643 | |||
| Tangible Fixed Assets Cost Or Valuation | 16 643 | |||
| Value Shares Allotted Increase Decrease During Period | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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