Shoe The Bear Uk Limited LONDON


Shoe The Bear Uk Limited is a private limited company located at 823 Salisbury House, 5Th Floor, 29 Finsbury Circus, London EC2M 5QQ. Incorporated on 2017-09-18, this 4-year-old company is run by 2 directors.
Director Carsten H., appointed on 03 December 2020. Director Paul D., appointed on 18 September 2017.
The company is categorised as "wholesale of clothing and footwear" (SIC: 46420).
The latest confirmation statement was filed on 2020-09-17 and the due date for the following filing is 2021-10-01. What is more, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Shoe The Bear Uk Limited Address / Contact

Office Address 823 Salisbury House, 5th Floor
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966883
Date of Incorporation Mon, 18th Sep 2017
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (338 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 1st Oct 2021 (2021-10-01)
Last confirmation statement dated Thu, 17th Sep 2020

Company staff

Carsten H.

Position: Director

Appointed: 03 December 2020

Paul D.

Position: Director

Appointed: 18 September 2017

Thomas V.

Position: Director

Appointed: 06 January 2020

Resigned: 03 December 2020

Thomas F.

Position: Director

Appointed: 09 August 2019

Resigned: 06 January 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Carsten H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Torben B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carsten H.

Notified on 3 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Thomas S.

Notified on 27 June 2018
Ceased on 3 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Torben B.

Notified on 27 June 2018
Ceased on 3 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 18 September 2017
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2020
filed on: 8th, July 2021
Free Download (16 pages)

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