Company Information for SHARKNINJA UK EP LIMITED
1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB,
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Company Registration Number
08701985
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 08701985 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
XUNING WANG |
||
LIYUAN WOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK ADAM BARROCAS |
Director | ||
BRIAN JOSEPH LAGARTO |
Director | ||
MARK ROBERT ROSENZWEIG |
Director | ||
JENNIFER MARY MCCABE |
Company Secretary | ||
JENNIFER MARY MCCABE |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARKNINJA EUROPE LTD | Director | 2017-09-29 | CURRENT | 2013-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Wang Xuning as a person with significant control on 2018-12-22 | ||
Director's details changed for Patraic Reagan on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAUL FLYNN | ||
DIRECTOR APPOINTED PATRAIC REAGAN | ||
Register 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Change of name 13/06/2023<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED PEDRO JOSE LOPEZ-BALDRICH | ||
APPOINTMENT TERMINATED, DIRECTOR XUNING WANG | ||
DIRECTOR APPOINTED PAUL CARBONE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE | ||
DIRECTOR APPOINTED LAWRENCE PAUL FLYNN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE | ||
Company name changed uk euro-pro LIMITED\certificate issued on 13/06/23 | ||
DIRECTOR APPOINTED PAUL CARBONE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVE STEVENSON | ||
12/08/22 STATEMENT OF CAPITAL USD 2 | ||
12/08/22 STATEMENT OF CAPITAL USD 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Xuning Wang on 2021-08-02 | |
PSC04 | Change of details for Mr Wang Xuning as a person with significant control on 2021-08-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF MARK ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVE STEVENSON | |
PSC07 | CESSATION OF GLOBAL APPLIANCE UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG XUNING | |
PSC02 | Notification of Sharkninja Uk Limited as a person with significant control on 2018-12-20 | |
AP04 | Appointment of Ward Hadaway Company Secretarial Services Limited as company secretary on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIYUAN WOO | |
PSC02 | Notification of Global Appliance Uk Holdco Limited as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 3 More London Riverside London SE1 2AQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS LIYUAN WOO | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-08-29 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
PSC07 | CESSATION OF MARK ROBERT ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED XUNING WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSENZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAGARTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARROCAS | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCABE | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 23/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MCCABE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LAGARTO / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ROSENZWEIG / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LAGARTO / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BARROCAS / 01/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY MCCABE / 01/10/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 23/09/14 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT ROSENZWEIG | |
AP01 | DIRECTOR APPOINTED BRIAN JOSEPH LAGARTO | |
AP01 | DIRECTOR APPOINTED JENNIFER MARY MCCABE | |
AP01 | DIRECTOR APPOINTED MARK ADAM BARROCAS | |
AP03 | SECRETARY APPOINTED JENNIFER MARY MCABE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SHARKNINJA UK EP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85081900 | Vacuum 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) | |||
85081900 | Vacuum 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) | |||
85081900 | Vacuum 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
85167100 | Electro-thermic coffee or tea makers, for domestic use | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
84243090 | Steam 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) | |||
84779080 | Parts 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) | |||
84198998 | Machinery, 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. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84778099 | Machinery 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
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. |