VISITSWEDEN LIMITED
Overview
| Company Name | VISITSWEDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02793563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISITSWEDEN LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is VISITSWEDEN LIMITED located?
| Registered Office Address | 5 Upper Montagu Street W1H 2AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISITSWEDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEDISH TRAVEL & TOURISM COUNCIL LIMITED | Aug 26, 1993 | Aug 26, 1993 |
| SPARE 200 LIMITED | Feb 24, 1993 | Feb 24, 1993 |
What are the latest accounts for VISITSWEDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VISITSWEDEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for VISITSWEDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Hanna Matilda Hansdotter Stenholm as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Appointment of Ms Susanne Ulla Elisabeth Andersson as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Hanna Matilda Hansdotter Stenholm on Feb 12, 2021 | 2 pages | CH01 | ||
Appointment of Ms Carina Tyberg Sigrell as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ewa Lagerqvist as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Hanna Matilda Hansdotter Stenholm on Jan 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Goodwille Limited as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 5 Upper Montagu Street London W1H 2AG on Feb 27, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Ms Hanna Matilda Hansdotter Stenholm as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Patric Lindstrom as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of VISITSWEDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSSON, Susanne Ulla Elisabeth | Director | Upper Montagu Street W1H 2AG London 5 United Kingdom | Sweden | Swedish | 292714810001 | |||||
| DORCH, Henry Gabriel | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | England | Swedish | 245030830001 | |||||
| TYBERG SIGRELL, Carina | Director | Upper Montagu Street W1H 2AG London 5 United Kingdom | Sweden | Swedish | 283374580001 | |||||
| MILLER, Keith | Secretary | 44-45 Chancery Lane WC2A 1JB London | British | 1237840001 | ||||||
| ADVOKATFIRMAN VINGE AB | Secretary | 42 New Broad Street EC2M 1JD London | 8018640002 | |||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||
| BARTHOLD, Dan Fredrik | Director | Kingsley Lodge, Flat 12 9-27 New Cavendish Street W1G 9UG London | Sweden | Swedish | 148655170002 | |||||
| BERG, Anna Helene | Director | 222 99 Hamburg Ulmenstrasse 33e Germany | Germany | Swedish | 169671850001 | |||||
| BROLIN, Anna Margareta Victoria Sitterstad | Director | Sweden House 5 Upper Montagu House W1H 2AG London C/O Visitsweden Ltd United Kingdom | United Kingdom | Swedish | 185484840001 | |||||
| BRUHL, Thomas Nils Robert | Director | Roslagsgatan 42 B Stockholm Se-113 54 Sweden | Swedish | 104827190001 | ||||||
| CARLGREN, Jane | Director | 19143 Sollentuna Manhemsvagen 12 Sweden | Swedish | 132820820001 | ||||||
| HOVSTADIUS, Anne-Marie | Director | Upper Montagu Street W1H 2AG London 5 United Kingdom | Sweden | Swedish | 197256320001 | |||||
| JOHANSSON, Bo Andor | Director | Tojnavagen 28b Sollentuna Se-191 34 Sweden | Swedish | 103382430001 | ||||||
| KINBERG, Inga Sofia Charlotta | Director | Glentham Gardens SW13 9JN London 1 United Kingdom | United Kingdom | Swedish | 169671820001 | |||||
| LAGERQVIST, Ewa | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | Sweden | Swedish | 245031650001 | |||||
| LINDSTROM, Carl Patric | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | Sweden | Swedish | 245030710001 | |||||
| LIPSCOMB, Helen | Director | 44/45 Chancery Lane WC2A 1JB London | British | 5036040001 | ||||||
| MCAUSLAND, Barbro Elisabeth | Director | 35 Keslake Road NW6 6DJ London | England | Swedish | 33061040001 | |||||
| NILSDOTTER, Karin Maria | Director | Flat 162a Cholmley Gardens Mill Lane NW6 1AD London | Swedish | 103382470001 | ||||||
| ORRBY, Per-Johan | Director | Odengatan 19 S114 24 Stockholm | British | 35297260001 | ||||||
| OSUND, Asa Kristina | Director | Sveavagen Box 3030 103 61 Stockholm 21 Sweden | Sweden | Swedish | 228112010001 | |||||
| RULF, Semmy | Director | Lund Nygatan 13 222 29 Sweden | Swedish | 132917560001 | ||||||
| STENHOLM, Hanna Matilda Hansdotter | Director | Upper Montagu Street W1H 2AG London 5 United Kingdom | Sweden | Swedish | 257627670001 | |||||
| STRAND, Karl Erik | Director | Runristarvagen 57 Vallentuna Se-186 50 Sweden | Swedish | 74782730001 | ||||||
| WALLGREN, Anders | Director | Osbygvag 27 S182 64 Djursholm Sweden | Swedish | 47906050001 |
What are the latest statements on persons with significant control for VISITSWEDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0