Allbirds Uk Limited LONDON

Allbirds Uk Limited is a private limited company situated at C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2018-05-08, this 6-year-old company is run by 2 directors.
Director Timothy B., appointed on 01 September 2020. Director Joseph Z., appointed on 08 May 2018.
The company is classified as "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721).
The latest confirmation statement was filed on 2023-05-07 and the deadline for the next filing is 2024-05-21. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Allbirds Uk Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited,
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11350304
Date of Incorporation Tue, 8th May 2018
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Timothy B.

Position: Director

Appointed: 01 September 2020

Joseph Z.

Position: Director

Appointed: 08 May 2018

Jeneen M.

Position: Director

Appointed: 08 May 2018

Resigned: 01 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Allbirds International, Inc. from New Castle, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allbirds International, Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States

Legal authority Delaware, Usa
Legal form Corporate
Country registered Delaware
Place registered Delaware, Usa
Registration number 6303126
Notified on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 11th, January 2024
Free Download (11 pages)

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