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Home > England & Wales Companies > SHARKNINJA UK EP LIMITED
Company Information for

SHARKNINJA UK EP LIMITED

1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB,
Company Registration Number
08701985
Private Limited Company
Active

Company Overview

About Sharkninja Uk Ep Ltd
SHARKNINJA UK EP LIMITED was founded on 2013-09-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Sharkninja Uk Ep Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHARKNINJA UK EP LIMITED
 
Legal Registered Office
1ST/2ND FLOOR BUILDING 3150
THORPE PARK, CENTURY WAY
LEEDS
LS15 8ZB
Other companies in SE1
 
Previous Names
UK EURO-PRO LIMITED13/06/2023
Filing Information
Company Number 08701985
Company ID Number 08701985
Date formed 2013-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:09:42
Primary Source:Companies House
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Company Officers of SHARKNINJA UK EP LIMITED

Current Directors
Officer Role Date Appointed
XUNING WANG
Director 2017-09-29
LIYUAN WOO
Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-03-26 2018-08-29
MARK ADAM BARROCAS
Director 2013-09-23 2017-09-29
BRIAN JOSEPH LAGARTO
Director 2013-09-23 2017-09-29
MARK ROBERT ROSENZWEIG
Director 2013-09-23 2017-09-29
JENNIFER MARY MCCABE
Company Secretary 2013-09-23 2015-09-30
JENNIFER MARY MCCABE
Director 2013-09-23 2015-09-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-09-23 2013-09-23
CLIVE WESTON
Director 2013-09-23 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XUNING WANG SHARKNINJA EUROPE LTD Director 2017-09-29 CURRENT 2013-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23Change of details for Mr Wang Xuning as a person with significant control on 2018-12-22
2024-10-18Director's details changed for Patraic Reagan on 2024-08-01
2024-10-18CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAUL FLYNN
2024-05-22DIRECTOR APPOINTED PATRAIC REAGAN
2023-10-18Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Cannon Place Cannon Place 78 Cannon Street London EC4N 6AF
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-11Memorandum articles filed
2023-08-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-08-04Resolutions passed:<ul><li>Resolution Change of name 13/06/2023<li>Resolution passed adopt articles</ul>
2023-07-28DIRECTOR APPOINTED PEDRO JOSE LOPEZ-BALDRICH
2023-07-28APPOINTMENT TERMINATED, DIRECTOR XUNING WANG
2023-07-20DIRECTOR APPOINTED PAUL CARBONE
2023-07-20APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE
2023-07-18DIRECTOR APPOINTED LAWRENCE PAUL FLYNN
2023-07-18APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE
2023-06-13Company name changed uk euro-pro LIMITED\certificate issued on 13/06/23
2023-02-28DIRECTOR APPOINTED PAUL CARBONE
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DAVE STEVENSON
2022-11-1512/08/22 STATEMENT OF CAPITAL USD 2
2022-11-1512/08/22 STATEMENT OF CAPITAL USD 2
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30RES01ADOPT ARTICLES 30/06/22
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CH01Director's details changed for Xuning Wang on 2021-08-02
2021-08-02PSC04Change of details for Mr Wang Xuning as a person with significant control on 2021-08-02
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-17AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2019-10-17AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18PSC07CESSATION OF MARK ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14AP01DIRECTOR APPOINTED MR DAVE STEVENSON
2019-01-11PSC07CESSATION OF GLOBAL APPLIANCE UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG XUNING
2019-01-11PSC02Notification of Sharkninja Uk Limited as a person with significant control on 2018-12-20
2018-12-21AP04Appointment of Ward Hadaway Company Secretarial Services Limited as company secretary on 2018-12-20
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LIYUAN WOO
2018-12-03PSC02Notification of Global Appliance Uk Holdco Limited as a person with significant control on 2017-09-29
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 3 More London Riverside London SE1 2AQ
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10RES13Resolutions passed:
  • Appointment of director 08/08/2018
  • ADOPT ARTICLES
2018-09-03AP01DIRECTOR APPOINTED MS LIYUAN WOO
2018-08-29TM02Termination of appointment of Norose Company Secretarial Services Limited on 2018-08-29
2018-01-24AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-17PSC07CESSATION OF MARK ROBERT ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AP01DIRECTOR APPOINTED XUNING WANG
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROSENZWEIG
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LAGARTO
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARROCAS
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCABE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;USD 1
2015-10-02AR0123/09/15 FULL LIST
2015-10-02TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MCCABE
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LAGARTO / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ROSENZWEIG / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LAGARTO / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BARROCAS / 01/10/2015
2015-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY MCCABE / 01/10/2015
2015-04-19AP04CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;USD 1
2014-10-02AR0123/09/14 FULL LIST
2014-03-06AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-10-24AP01DIRECTOR APPOINTED MARK ROBERT ROSENZWEIG
2013-10-24AP01DIRECTOR APPOINTED BRIAN JOSEPH LAGARTO
2013-10-24AP01DIRECTOR APPOINTED JENNIFER MARY MCCABE
2013-10-24AP01DIRECTOR APPOINTED MARK ADAM BARROCAS
2013-10-24AP03SECRETARY APPOINTED JENNIFER MARY MCABE
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SHARKNINJA UK EP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARKNINJA UK EP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARKNINJA UK EP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARKNINJA UK EP LIMITED

Intangible Assets
Patents
We have not found any records of SHARKNINJA UK EP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARKNINJA UK EP LIMITED
Trademarks
We have not found any records of SHARKNINJA UK EP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARKNINJA UK EP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SHARKNINJA UK EP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHARKNINJA UK EP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHARKNINJA UK EP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-05-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-03-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2016-08-0085167100Electro-thermic coffee or tea makers, for domestic use
2016-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0085094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2016-06-0084243090Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2016-06-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2016-04-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-04-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARKNINJA UK EP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARKNINJA UK EP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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