SHARKNINJA UK EP LIMITED

Active - Accounts Filed

General Information

NAME
SHARKNINJA UK EP LIMITED

COMPANY NUMBER
08701985

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
23/09/2013 (11 years and 1 months old)

WEBSITE
nortonrosefulbright.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/09/2013 13/06/2023
UK EURO-PRO LIMITED

REGISTERED ADDRESS

1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY
LEEDS
LS15 8ZB

TRADING ADDRESSES

1st/2nd Floor Building 3150
Thorpe Park, Century Way
Leeds
LS15 8ZB
LS15 8ZB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£292.6k

35.00%

NET WORTH

- £1.1M

137.37%

TOTAL LIABILITIES

£9.5M

7.61%

NET ASSETS

£5.1M

71.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMPASS CAYMAN SPV 2 LTD	N/A	N/A
UK EURO-PRO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Lawrence Paul Flynn (931140502) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHARKNINJA UK EP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHARKNINJA UK EP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£292.6k

35.00%

NET WORTH

- £1.1M

137.37%

TOTAL LIABILITIES

£9.5M

7.61%

NET ASSETS

£5.1M

71.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHARKNINJA GLOBAL SPV 2 LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pedro Jose Lopez-Baldrich 28/07/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Patraic Reagan 21/05/2024 - Present (5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Weston 23/09/2013 - Present (11 years and 1 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Jennifer Mary McCabe 23/09/2013 - 30/09/2015 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Adam Barrocas 23/09/2013 - 29/09/2017 (4years) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Lawrence Paul Flynn (931140502) has left the board
Date: 24/05/2024	Event: New Board Member Patraic Reagan (932331244) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: Xuning Wang (924114871) has left the board
Date: 01/08/2023	Event: New Board Member Pedro Jose Lopez-Baldrich (930609753) Appointed
Date: 20/07/2023	Event: New Board Member Lawrence Paul Flynn (931140502) Appointed
Date: 20/07/2023	Event: Paul Carbone (930609663) has left the board
Date: 02/03/2023	Event: New Board Member Paul Carbone (930609663) Appointed
Date: 02/03/2023	Event: Dave Stevenson (925637043) has left the board
Date: 30/11/2022	Event: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) has left the board
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Change in Reg. Office
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Board Member Dave Stevenson (925637043) Appointed
Date: 09/01/2019	Event: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (925369072) has left the board
Date: 09/01/2019	Event: New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) Appointed
Date: 25/12/2018	Event: New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (925369072) Appointed
Date: 24/12/2018	Event: Liyuan Woo (924999937) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: New Board Member Liyuan Woo (924999937) Appointed
Date: 31/08/2018	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 10/01/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Xuning Wang (924114871) Appointed
Date: 14/12/2017	Event: Brian Joseph Lagarto (918236874) has left the board
Date: 14/12/2017	Event: Mark Adam Barrocas (918236836) has left the board
Date: 14/12/2017	Event: Mark Robert Rosenzweig (918236880) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 28/12/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Jennifer Mary McCabe (918236859) has left the board
Date: 07/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Jennifer Mary McCabe (918236812) has left the board
Date: 23/06/2015	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919690151) has left the board
Date: 23/06/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 23/04/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919690151) Appointed
Date: 03/02/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed

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SHARKNINJA UK EP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£292.6k

- £1.1M

£9.5M

£5.1M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£292.6k

- £1.1M

£9.5M

£5.1M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™