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.
| 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 |
| 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 (209 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 |
Position: Corporate Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 08 May 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/05/07 filed on: 21st, May 2024 |
confirmation statement | Free Download (3 pages) |
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