Converse Europe Limited in LONDON - N1C 4DJ

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Converse Europe Limited LONDON

Founded in 2010, Converse Europe, classified under reg no. 07133557 is an active company. Currently registered at S1-4 Handyside Street N1C 4DJ, London the company has been in the business for 14 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Mary H. and Steven B.. In addition one secretary - Mary H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William B. who worked with the the firm until 26 February 2021.

Converse Europe Limited Address / Contact

Office Address	S1-4 Handyside Street
Town	London
Post code	N1C 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07133557
Date of Incorporation	Fri, 22nd Jan 2010
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Mary H.

Position: Director

Appointed: 17 October 2022

Steven B.

Position: Director

Appointed: 30 September 2021

Mary H.

Position: Secretary

Appointed: 26 February 2021

John S.

Position: Director

Appointed: 26 February 2021

Resigned: 30 September 2021

Adrian B.

Position: Director

Appointed: 31 December 2017

Resigned: 26 February 2021

Ann M.

Position: Director

Appointed: 31 December 2016

Resigned: 17 October 2022

John C.

Position: Director

Appointed: 21 March 2011

Resigned: 31 December 2016

James P.

Position: Director

Appointed: 22 January 2010

Resigned: 29 October 2010

Eunan M.

Position: Director

Appointed: 22 January 2010

Resigned: 21 March 2011

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 January 2010

Resigned: 22 January 2010

Abogado Custodians Limited

Position: Corporate Director

Appointed: 22 January 2010

Resigned: 22 January 2010

Luciene J.

Position: Director

Appointed: 22 January 2010

Resigned: 22 January 2010

William B.

Position: Secretary

Appointed: 22 January 2010

Resigned: 26 February 2021

Grant H.

Position: Director

Appointed: 22 January 2010

Resigned: 31 December 2017

Abogado Nominees Limited

Position: Corporate Director

Appointed: 22 January 2010

Resigned: 22 January 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Nike, Inc. from Beaverton, United States. This PSC is classified as "a corporation", 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.

Nike, Inc.

One Bowerman Drive, Beaverton, Or 97005, United States

Legal authority	Laws Of The State Of Oregon, Usa
Legal form	Corporation
Country registered	Usa (Oregon)
Place registered	Secretary Of State Of Oregon, Usa
Registration number	087399-14
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 24th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 24th, January 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2022 filed on: 7th, March 2023	accounts	Free Download (31 pages)
TM01	17th October 2022 - the day director's appointment was terminated filed on: 20th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2022 filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 16th, May 2022	accounts	Free Download (33 pages)
AP01	New director was appointed on 30th September 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2020 filed on: 27th, July 2021	accounts	Free Download (35 pages)
AD01	Address change date: 29th June 2021. New Address: S1-4 Handyside Street London N1C 4DJ. Previous address: 17 Gresse Street London W1T 1QW England filed on: 29th, June 2021	address	Free Download (1 page)
TM02	26th February 2021 - the day secretary's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 26th February 2021 filed on: 9th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2021 filed on: 9th, March 2021	officers	Free Download (2 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 7th, March 2019	accounts	Free Download (28 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 31st, January 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (26 pages)
CH01	On 6th March 2018 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2017 filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2016 filed on: 15th, January 2018	officers	Free Download (2 pages)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 12th, January 2018	officers	Free Download (1 page)
CH03	On 4th June 2017 secretary's details were changed filed on: 13th, June 2017	officers	Free Download (1 page)
CH03	On 22nd January 2010 secretary's details were changed filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2016 filed on: 9th, February 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 13th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 13th June 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 8th, May 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 9th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 20th May 2011 filed on: 20th, May 2011	officers	Free Download (3 pages)
TM01	20th May 2011 - the day director's appointment was terminated filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (14 pages)
TM01	4th November 2010 - the day director's appointment was terminated filed on: 4th, November 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 19th, July 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, July 2010	address	Free Download (2 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5th July 2010 filed on: 5th, July 2010	address	Free Download (1 page)
AP03	New secretary appointment on 2nd March 2010 filed on: 2nd, March 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2011 to 31st May 2011 filed on: 19th, February 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 19th February 2010 filed on: 19th, February 2010	officers	Free Download (3 pages)
TM02	19th February 2010 - the day secretary's appointment was terminated filed on: 19th, February 2010	officers	Free Download (2 pages)
TM01	19th February 2010 - the day director's appointment was terminated filed on: 19th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2010 filed on: 19th, February 2010	officers	Free Download (3 pages)
TM01	19th February 2010 - the day director's appointment was terminated filed on: 19th, February 2010	officers	Free Download (2 pages)
TM01	19th February 2010 - the day director's appointment was terminated filed on: 19th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2010 filed on: 19th, February 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, January 2010	incorporation	Free Download (31 pages)

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