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DEICHMANN-SHOES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deichmann-shoes Uk Limited. The company was founded 30 years ago and was given the registration number 02893066. The firm's registered office is in MARKET HARBOROUGH. You can find them at 16 Compass Point, , Market Harborough, Leicestershire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:DEICHMANN-SHOES UK LIMITED
Company Number:02893066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:16 Compass Point, Market Harborough, Leicestershire, England, LE16 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Compass Point, Market Harborough, England, LE16 9HW

Secretary05 November 2007Active
16, Compass Point, Market Harborough, England, LE16 9HW

Director28 May 2008Active
16, Compass Point, Market Harborough, England, LE16 9HW

Director01 January 2023Active
16, Compass Point, Market Harborough, England, LE16 9HW

Director01 January 2023Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary31 January 1994Active
The Old Rectory, Slawston, Market Harborough, LE16 7UF

Secretary15 February 1994Active
8/29 Scheendijk, 3621 Vb, Breukelen, Netherlands,

Director05 November 2007Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director31 January 1994Active
9, Deichmannweg, Essen, Germany, 45359

Director10 November 2000Active
9, Deichmannweg, Essen, Germany, 45359

Director10 November 2000Active
The Old Rectory, Slawston, Market Harborough, LE16 7UF

Director15 February 1994Active
Moor Grange, Scotland Lane, Horsforth, Leeds, LS18 5HP

Director15 February 1994Active
16, Compass Point, Market Harborough, England, LE16 9HW

Director28 May 2008Active
4 Van Dijckstraat, 5143 Jc, Waalwijk, Netherlands,

Director05 November 2007Active

People with Significant Control

Mr Heinrich Otto Deichmann
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:German
Country of residence:England
Address:16, Compass Point, Market Harborough, England, LE16 9HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-28Capital

Capital allotment shares.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-02-27Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-12Capital

Capital allotment shares.

Download
2022-08-03Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-11-30Capital

Capital allotment shares.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type full.

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2019-03-26Capital

Capital allotment shares.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type full.

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2016-05-31Address

Change registered office address company with date old address new address.

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