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SWEEDEN SUGAR RAY INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
5
Beneficial owners
1
Same address
3
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2003-06-11
Legal form
ltd
Activity
68209
Registered office
41 Rowan Place, Colchester, CO1 1AJ, England

SWEEDEN SUGAR RAY INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2003-06-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04795617
Status
active
Type
ltd
Incorporated
2003-06-11
Registered office
41 Rowan Place, Colchester, CO1 1AJ, England
SIC
68209
Officers · 2 active
  • CARBINER, Fabio
    secretary · Swedish · appt 2003-06-11
  • CARBINER, Ramin, Dr
    director · Swedish · appt 2003-06-11
  • RM REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2003-06-11
  • CARBINER, Fabio(resigned)
    director · Swedish · appt 2022-04-05
  • RM NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-06-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-09-30
Accounts due
2024-12-31overdue
Confirmation stmt due
2027-05-23
Outstanding charges
5
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWEEDEN SUGAR RAY INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…