Sdip Movebla Limited TUNBRIDGE WELLS


Sdip Movebla Limited is a private limited company situated at C/O Apt, 44 The Pantiles, Tunbridge Wells TN2 5TN. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Bengt L., appointed on 01 December 2018. Director Bjorn N., appointed on 01 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-07 and the date for the following filing is 2023-12-21. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Sdip Movebla Limited Address / Contact

Office Address C/o Apt
Office Address2 44 The Pantiles
Town Tunbridge Wells
Post code TN2 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11103233
Date of Incorporation Fri, 8th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Bengt L.

Position: Director

Appointed: 01 December 2018

Bjorn N.

Position: Director

Appointed: 01 December 2018

Fredrik S.

Position: Director

Appointed: 08 December 2017

Resigned: 01 December 2018

Carl A.

Position: Director

Appointed: 08 December 2017

Resigned: 01 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Sdiptech Ab (Publ) from 114 39 Stockholm, Sweden. The abovementioned PSC is classified as "a public 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.

Sdiptech Ab (Publ)

Nybrogatan 39, 114 39 Stockholm, Sweden

Legal authority Swedish Companies Act 2005
Legal form Public Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556945-3219
Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors  407 408 
Net Assets Liabilities2 192 4022 174 6512 120 2198 554 962
Other
Audit Fees Expenses  2 070750
Accrued Liabilities Deferred Income  7501 500
Administrative Expenses  2 071750
Amounts Owed By Group Undertakings  407 408 
Amounts Owed To Group Undertakings9 841 5569 841 55610 250 2856 655 697
Comprehensive Income Expense -17 751-54 4326 434 743
Creditors3 814 7022 610 8233 225 3446 657 197
Dividend Income From Group Undertakings   6 500 000
Further Item Creditors Component Total Creditors 2 610 8233 225 344 
Interest Payable Similar Charges Finance Costs 17 75152 36164 507
Investments Fixed Assets15 848 66014 627 03015 189 19015 212 159
Investments In Subsidiaries 14 627 03015 189 19015 212 159
Net Current Assets Liabilities-9 841 556-9 841 556-9 843 627-6 657 197
Operating Profit Loss  -2 071-750
Other Interest Receivable Similar Income Finance Income   6 500 000
Profit Loss-57 599-17 751-54 4326 434 743
Profit Loss On Ordinary Activities Before Tax -17 751-54 4326 434 743
Tax Decrease Increase From Effect Revenue Exempt From Taxation   1 235 000
Tax Expense Credit Applicable Tax Rate -3 373-10 3421 222 601
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  393143
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 3 3739 94912 256
Total Assets Less Current Liabilities6 007 1044 785 4745 345 5638 554 962
Unwinding Discount On Provisions Expense 17 75152 36164 507
Consideration Received For Shares Issued Specific Share Issue1   
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid1   
Number Shares Issued Specific Share Issue1   
Other Creditors3 814 702   
Other Investments Other Than Loans15 848 660   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, December 2023
Free Download (22 pages)

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