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SHARKNINJA EUROPE LTD - 1st, /2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, United Kingdom
Company Information
- Company registration number
- 08492819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- /2nd Floor Building 3150
- Thorpe Park, Century Way
- Leeds
- LS15 8ZB
- England 1st, /2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- WANG, Xuning
- STEVENSON, Dave
- WRIGHT, Jonathan Leigh
- Company secretaries
- WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- -
- -
- Mr Wang Xuning
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EURO-PRO EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 254900Y0BH5P80KIXK90
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2015-07-04
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
✓
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SHARKNINJA EUROPE LTD Company Description
- SHARKNINJA EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 08492819. Its current trading status is "live". It was registered 2013-04-17. It was previously called EURO-PRO EUROPE LIMITED. It has declared SIC or NACE codes as "47540". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-03-31. The latest annual return was filed up to 2015-07-04.It can be contacted at 1St .
Get SHARKNINJA EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sharkninja Europe Ltd - 1st, /2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHARKNINJA EUROPE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08492819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08492819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08492819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-07-06) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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second-filing-capital-allotment-shares (2022-01-12) - RP04SH01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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resolution (2021-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-13) - CS01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-16) - SH01
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confirmation-statement-with-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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accounts-with-accounts-type-group (2019-11-13) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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resolution (2019-01-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-17) - PSC08
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-29) - TM02
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-12-03) - PSC09
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appoint-corporate-secretary-company-with-name-date (2018-12-24) - AP04
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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change-account-reference-date-company-current-shortened (2017-12-20) - AA01
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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accounts-with-accounts-type-full (2017-01-06) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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accounts-with-accounts-type-full (2016-01-09) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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resolution (2015-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-19) - AA01
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-23) - AP03
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change-account-reference-date-company-current-extended (2013-05-14) - AA01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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incorporation-company (2013-04-17) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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capital-allotment-shares (2013-05-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
