Sharkninja Uk Ltd BIRMINGHAM


Sharkninja Uk Ltd is a private limited company located at No 1, Colmore Square, Birmingham B4 6HQ. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Dave S., appointed on 15 February 2019. Director Xuning W., appointed on 02 November 2018.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
The latest confirmation statement was filed on 2021-11-01 and the due date for the following filing is 2022-11-15. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Sharkninja Uk Ltd Address / Contact

Office Address No 1
Office Address2 Colmore Square
Town Birmingham
Post code B4 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11656466
Date of Incorporation Fri, 2nd Nov 2018
Industry specialised design activities
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (574 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 15th Nov 2022 (2022-11-15)
Last confirmation statement dated Mon, 1st Nov 2021

Company staff

Dave S.

Position: Director

Appointed: 15 February 2019

Xuning W.

Position: Director

Appointed: 02 November 2018

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 December 2018

Resigned: 18 November 2022

Liyuan W.

Position: Director

Appointed: 02 November 2018

Resigned: 14 December 2018

People with significant control

Wang X.

Notified on 22 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark R.

Notified on 22 December 2018
Ceased on 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Global Appliance Uk Holdco Limited

Suite 1 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 10891700
Notified on 2 November 2018
Ceased on 22 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Euro-Pro International Holding Company

Legal authority Delaware
Legal form Private Company
Country registered Delaware
Place registered Delaware
Registration number 26-3878496
Notified on 2 November 2018
Ceased on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
18th November 2022 - the day secretary's appointment was terminated
filed on: 28th, November 2022
Free Download (1 page)

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