Deichmann-shoes Uk Limited in MARKET HARBOROUGH

Deichmann-shoes Uk Limited MARKET HARBOROUGH

Founded in 1994, Deichmann-shoes Uk, classified under reg no. 02893066 is an active company. Currently registered at 16 Compass Point LE16 9HW, Market Harborough the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th January 2001 Deichmann-shoes Uk Limited is no longer carrying the name The Emporia Group.

At the moment there are 3 directors in the the firm, namely Marjan J., Simon W. and Christopher H.. In addition one secretary - Christopher 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 - David S. who worked with the the firm until 2 November 2007.

Deichmann-shoes Uk Limited Address / Contact

Office Address	16 Compass Point
Town	Market Harborough
Post code	LE16 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02893066
Date of Incorporation	Mon, 31st Jan 1994
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Marjan J.

Position: Director

Appointed: 01 January 2023

Simon W.

Position: Director

Appointed: 01 January 2023

Christopher H.

Position: Director

Appointed: 28 May 2008

Christopher H.

Position: Secretary

Appointed: 05 November 2007

Andrew U.

Position: Director

Appointed: 28 May 2008

Resigned: 31 December 2022

Joost V.

Position: Director

Appointed: 05 November 2007

Resigned: 28 May 2008

Krein B.

Position: Director

Appointed: 05 November 2007

Resigned: 28 May 2008

Olaf I.

Position: Director

Appointed: 10 November 2000

Resigned: 24 February 2023

Bjorn G.

Position: Director

Appointed: 10 November 2000

Resigned: 04 March 2011

Stephen S.

Position: Director

Appointed: 15 February 1994

Resigned: 12 November 2002

David S.

Position: Director

Appointed: 15 February 1994

Resigned: 02 November 2007

David S.

Position: Secretary

Appointed: 15 February 1994

Resigned: 02 November 2007

Violet C.

Position: Nominee Director

Appointed: 31 January 1994

Resigned: 15 February 1994

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 31 January 1994

Resigned: 15 February 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Heinrich D. The abovementioned PSC has significiant influence or control over the company,.

Heinrich D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Emporia Group	January 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2016: 8450000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2015: 8450000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, March 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 02/02/05	annual return
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, November 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, January 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, January 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 29th February 2000	annual return
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 13th, September 1999	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 13th, September 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 10th, July 1998	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 10th, July 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 7th April 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download
363s	Annual return drawn up to 7th April 1998 with complete member list filed on: 7th, April 1998	annual return
AA	Full group accounts made up to 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 28th February 1997 with complete member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 1997 with complete member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 1997	annual return
AA	Small company accounts made up to 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 16th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 16th, February 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th April 1995 with complete member list filed on: 25th, April 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th April 1995 with complete member list filed on: 25th, April 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, May 1994	accounts

Deichmann-shoes Uk Limited MARKET HARBOROUGH

Deichmann-shoes Uk Limited Address / Contact

Company Information / Profile

Company staff

Marjan J.

Simon W.

Christopher H.

Christopher H.

Andrew U.

Joost V.

Krein B.

Olaf I.

Bjorn G.

Stephen S.

David S.

David S.

Violet C.

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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