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Sdip Movebla Limited

Sdip Movebla Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Sdip Movebla Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11103233
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quadrant House Floor 6
Thomas More Square
London
E1W 1YW
England
Address changed on 28 Jul 2024 (1 year 1 month ago)
Previous address was , C/O Apt 44 the Pantiles, Tunbridge Wells, Kent, TN2 5TN, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1989
Director • Swedish • Lives in Sweden • Born in Mar 1962
Director • Swedish • Lives in Sweden • Born in May 1980
Director • Swedish • Lives in Sweden • Born in Jan 1980
Sdiptech Ab (Publ)
PSC
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Mutual Companies
Sdip Kimra Limited
Peter Evert Bertil StegersjÖ and Susanna Kerstin Marianne Zethelius are mutual people.
Active
Sdipcharge Ltd
Peter Evert Bertil StegersjÖ and Susanna Kerstin Marianne Zethelius are mutual people.
Active
Rolec Services Limited
Peter Evert Bertil StegersjÖ is a mutual person.
Active
One Stop Europe Ltd
Peter Evert Bertil StegersjÖ is a mutual person.
Active
Sdip Road Speed Control Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
Ingleby (2030) Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
Sdip Holdings UK Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.21M
Same as previous period
Total Liabilities
-£6.06M
Decreased by £602K (-9%)
Net Assets
£9.16M
Increased by £602K (+7%)
Debt Ratio (%)
40%
Decreased by 3.96% (-9%)
Latest Activity
Susanna Kerstin Marianne Zethelius Appointed
6 Months Ago on 28 Feb 2025
Mr Peter Evert Bertil Stegersjö Appointed
7 Months Ago on 31 Jan 2025
Bjorn Fedrik Navjord Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Appointment of Susanna Kerstin Marianne Zethelius as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Bjorn Fedrik Navjord as a director on 31 January 2025
Submitted on 8 Feb 2025
Appointment of Mr Peter Evert Bertil Stegersjö as a director on 31 January 2025
Submitted on 8 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 5 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from , C/O Apt 44 the Pantiles, Tunbridge Wells, Kent, TN2 5TN, England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 28 July 2024
Submitted on 28 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 7 December 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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