SHARKNINJA EUROPE LTD
Active - Accounts Filed
General Information
NAME
SHARKNINJA EUROPE LTD
COMPANY NUMBER
08492819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
17/04/2013
(11 years and 6 months old)
WEBSITE
www.sharkninja.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2013
21/01/2021
EURO-PRO EUROPE LIMITED
LEEDS
LS15 8ZB
Telephone: 02071130250
TPS: No
1st/2nd Floor Building 3150
Thorpe Park, Century Way
Leeds
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS CAYMAN SPV 2 LTD | N/A | N/A |
| SHARKNINJA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Lawrence Paul Flynn (931140246) has left the board |
Credit Risk Overview
Want to learn more about SHARKNINJA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARKNINJA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARKNINJA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2021 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2013 - 24/03/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS CAYMAN SPV 2 LTD | N/A | N/A |
| SHARKNINJA EUROPE LTD | Active - Accounts Filed | View Report |
| SHARKNINJA UK LTD | Company is dissolved | View Report |
| UK EURO-PRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Lawrence Paul Flynn (931140246) has left the board |
| 24/05/2024 | New Board Member Patraic Reagan (932331147) Appointed |
| 17/10/2023 | New Accounts filed |
| 03/08/2023 | Xuning Wang (924114871) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Paul Carbone (930609663) has left the board |
| 20/07/2023 | New Board Member Lawrence Paul Flynn (931140246) Appointed |
| 03/03/2023 | New Board Member Thomas Anthony Brown (930613823) Appointed |
| 02/03/2023 | New Board Member Paul Carbone (930609663) Appointed |
| 02/03/2023 | New Board Member Pedro Jose Lopez-Baldrich (930609753) Appointed |
| 02/03/2023 | Dave Stevenson (925637043) has left the board |
| 30/11/2022 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) has left the board |
| 30/11/2022 | Jonathan Leigh Wright (906261871) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | Matthew Edward Broadway (919555302) has left the board |
| 27/01/2022 | New Board Member Dave Stevenson (925637043) Appointed |
| 29/11/2021 | New Board Member Dave Stevenson (925637043) Appointed |
| 23/11/2021 | New Board Member Dave Stevenson (928965781) Appointed |
| 23/11/2021 | New Board Member Dave Stevenson (928965781) Appointed |
| 23/11/2021 | New Board Member Dave Stevenson (928965781) Appointed |
| 23/11/2021 | New Board Member Dave Stevenson (928965781) Appointed |
| 22/11/2021 | New Board Member Jonathan Leigh Wright (906261871) Appointed |
| 22/11/2021 | New Board Member Dave Stevenson (928965781) Appointed |
| 22/11/2021 | New Board Member Jonathan Leigh Wright (906261871) Appointed |
| 22/11/2021 | New Board Member Jonathan Leigh Wright (906261871) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) Appointed |
| 11/01/2019 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (925372354) has left the board |
| 28/12/2018 | New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (925372354) Appointed |
| 02/10/2018 | New Accounts filed |
| 31/08/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Matthew Edward Broadway (919555302) Appointed |
| 31/12/2017 | New Accounts filed |
| 22/12/2017 | Xuning Wang (924114875) has left the board |
| 22/12/2017 | New Board Member Xuning Wang (924114871) Appointed |
| 15/12/2017 | New Board Member Xuning Wang (924114875) Appointed |
| 15/12/2017 | Steven Gruber (919687958) has left the board |
| 14/12/2017 | Brian Lagarto (919687981) has left the board |
| 14/12/2017 | Mark Barrocas (919687992) has left the board |
| 14/12/2017 | Mark Rosenzweig (919687965) has left the board |
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