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Sdip Kimra Limited

Sdip Kimra Limited is an active company incorporated on 13 December 2018 with the registered office located in London, Greater London. Sdip Kimra Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726181
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Quadrant House Floor 6
Thomas More Square
London
E1W 1YW
England
Address changed on 28 Jul 2024 (1 year 3 months ago)
Previous address was C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Jan 1980
Director • Head Of Acquisitions • Swedish • Lives in Sweden • Born in Oct 1978
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Business Area Manager • Swedish • Lives in Sweden • Born in May 1980
Director • Swedish • Lives in Sweden • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sdipcharge Ltd
Susanna Kerstin Marianne Zethelius, Peter Evert Bertil StegersjÖ, and 1 more are mutual people.
Active
Rolec Services Limited
Fredrik Navjord and Peter Evert Bertil StegersjÖ are mutual people.
Active
Swimming Pool Chemicals Limited
Steven Earl Walter Gilsdorf and Fredrik Navjord are mutual people.
Active
One Stop Europe Ltd
Fredrik Navjord and Peter Evert Bertil StegersjÖ are mutual people.
Active
Sdip Movebla Limited
Susanna Kerstin Marianne Zethelius and Peter Evert Bertil StegersjÖ are mutual people.
Active
Sdip Road Speed Control Limited
Steven Earl Walter Gilsdorf and Susanna Kerstin Marianne Zethelius are mutual people.
Active
Pool Chemicals Limited
Steven Earl Walter Gilsdorf and Fredrik Navjord are mutual people.
Active
Sdip Holdings UK Limited
Susanna Kerstin Marianne Zethelius and Anders Bjorn Johannes Mattson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Unreported
Same as previous period
Total Assets
£21.06M
Same as previous period
Total Liabilities
-£3.71M
Decreased by £4.05M (-52%)
Net Assets
£17.34M
Increased by £4.05M (+30%)
Debt Ratio (%)
18%
Decreased by 19.23% (-52%)
Latest Activity
Anders Bjorn Johannes Mattson Appointed
8 Months Ago on 28 Feb 2025
Mr Peter Evert Bertil Stegersjö Appointed
9 Months Ago on 31 Jan 2025
Fredrik Navjord Resigned
9 Months Ago on 31 Jan 2025
Steven Earl Walter Gilsdorf Resigned
9 Months Ago on 29 Jan 2025
Susanna Kerstin Marianne Zethelius Appointed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Information not on the register a PSC02 was removed on 02/10/2025 as it is no longer considered to form part of the register.”
Submitted on 2 Oct 2025
Information not on the register a PSC07 was removed on 02/10/2025 as it is no longer considered to form part of the register.
Submitted on 2 Oct 2025
Appointment of Anders Bjorn Johannes Mattson as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Fredrik 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
Appointment of Susanna Kerstin Marianne Zethelius as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 5 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 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
Repayment History
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