Spartoo Uk Limited in Morley Way PETERBOROUGH - PE2 7BW

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Spartoo Uk Limited PETERBOROUGH

Founded in 2004, Spartoo Uk, classified under reg no. 05221282 is an active company. Currently registered at Transworld Unit 1 Morley Court PE2 7BW, Peterborough the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-01-31 Spartoo Uk Limited is no longer carrying the name Rubbersole..uk.

The company has 2 directors, namely Boris S., Jeremie T.. Of them, Boris S., Jeremie T. have been with the company the longest, being appointed on 21 December 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spartoo Uk Limited Address / Contact

Office Address	Transworld Unit 1 Morley Court
Office Address2	Morley Way
Town	Peterborough
Post code	PE2 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221282
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Boris S.

Position: Director

Appointed: 21 December 2010

Jeremie T.

Position: Director

Appointed: 21 December 2010

Simon C.

Position: Director

Appointed: 08 March 2019

Resigned: 25 March 2019

Simon C.

Position: Secretary

Appointed: 08 March 2019

Resigned: 25 March 2019

Peter H.

Position: Secretary

Appointed: 06 April 2017

Resigned: 08 March 2019

Peter H.

Position: Director

Appointed: 06 April 2017

Resigned: 03 March 2019

Philip H.

Position: Director

Appointed: 03 September 2004

Resigned: 21 December 2010

Pablo B.

Position: Secretary

Appointed: 03 September 2004

Resigned: 22 March 2017

Pablo B.

Position: Director

Appointed: 03 September 2004

Resigned: 22 March 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 September 2004

Resigned: 03 September 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 03 September 2004

Resigned: 03 September 2004

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Spartoo Sas from Grenoble, France. This PSC is categorised as "a sas", 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. Another one in the persons with significant control register is Peter H. This PSC has significiant influence or control over the company,. The third one is Simon C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Spartoo Sas

16 Rue Henri Barbusse, Grenoble, France

Legal authority	French
Legal form	Sas
Country registered	France
Place registered	Rcs
Registration number	489895821
Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

Notified on	6 April 2017
Ceased on	3 March 2019
Nature of control:	significiant influence or control

Simon C.

Notified on	3 March 2019
Ceased on	3 March 2019
Nature of control:	significiant influence or control

Pablo B.

Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Rubbersole..uk	January 31, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	48 747	129 165	154 157	366 398	402 266	451 598
Current Assets	1 170 068	1 041 040	1 113 261	1 238 288	1 249 170	1 559 018
Debtors	212 811	35 191	170 459	40 522	35 909	69 484
Other Debtors	21 077	6 718	94 157	32 137	6 394	52 110
Property Plant Equipment	9 445	6 633	3 819	1 007
Total Inventories	908 510	876 684	788 645	831 368	810 995	1 037 936

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 972	30 784	33 598	36 410	37 417
Amounts Owed By Related Parties	176 275	28 473	25 921
Amounts Owed To Group Undertakings	4 266 463	4 139 171	4 002 074	3 897 556	3 905 186	4 550 951
Average Number Employees During Period				2	2
Creditors	4 650 543	4 406 989	4 413 605	4 445 480	4 565 554	5 002 460
Future Minimum Lease Payments Under Non-cancellable Operating Leases		568 750	493 750	418 750	343 767	570 222
Increase From Depreciation Charge For Year Property Plant Equipment		2 812	2 814	2 812	1 007
Net Current Assets Liabilities	-3 480 475	-3 365 949	-3 300 344	-3 207 192	-3 316 384	-3 443 442
Number Shares Issued Fully Paid		2	2	2
Other Creditors	54 433	87 485	90 580	88 811	189 206	133 236
Other Taxation Social Security Payable	2 023	42 404	11 207	43 600	151 099	91 215
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	37 417	37 417	37 417	37 417	37 417
Total Assets Less Current Liabilities	-3 471 030	-3 359 316	-3 296 525	-3 206 185	-3 316 384
Trade Creditors Trade Payables	327 624	137 929	309 744	415 513	320 063	227 058
Trade Debtors Trade Receivables	15 459		50 381	8 385	29 515	17 374

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 17th, March 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on 2019-03-25 filed on: 3rd, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-25 filed on: 3rd, April 2019	officers	Free Download (1 page)
AP03	On 2019-03-08 - new secretary appointed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-08 filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-03-08 filed on: 25th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-03 filed on: 25th, March 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 9th, April 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (15 pages)
AP03	On 2017-04-06 - new secretary appointed filed on: 7th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-22 filed on: 6th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 6th, April 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-22 filed on: 6th, April 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 180-187 Kings Cross Road London WC1X 9DE to Transworld Unit 1 Morley Court Morley Way Peterborough Cambridgeshire PE2 7BW on 2017-04-06 filed on: 6th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
CH03	On 2013-09-10 secretary's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
CH01	On 2013-09-10 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 3rd, October 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from , Euro House 1394 High Road, London, N20 9YZ on 2011-05-12 filed on: 12th, May 2011	address	Free Download (2 pages)
AA01	Previous accounting period extended from 2010-11-30 to 2010-12-31 filed on: 3rd, February 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2011	resolution	Free Download (20 pages)
CERTNM	Company name changed rubbersole.co.uk LTDcertificate issued on 31/01/11 filed on: 31st, January 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-12-21	change of name
CONNOT	Change of name notice filed on: 31st, January 2011	change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-03 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/04/2008 from, 29B offord rd, london, N1 1DJ filed on: 10th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-11-30. Value of each share 1 £, total number of shares: 2. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-11-30. Value of each share 1 £, total number of shares: 2. filed on: 2nd, May 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 6th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-12-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 02/12/04 from: 5 elgin rd, london, N22 7UE filed on: 2nd, December 2004	address	Free Download (1 page)
287	Registered office changed on 02/12/04 from: 5 elgin rd, london, N22 7UE filed on: 2nd, December 2004	address	Free Download (1 page)
288b	On 2004-09-03 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004-09-03 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004-09-03 New secretary appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004-09-03 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 31 blundell street, london, N7 9BU filed on: 3rd, September 2004	address	Free Download (1 page)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004-09-03 New secretary appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 31 blundell street, london, N7 9BU filed on: 3rd, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, September 2004	incorporation	Free Download (13 pages)
288b	On 2004-09-03 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)

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