SHARKNINJA EPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sharkninja Epe Ltd. The company was founded 5 years ago and was given the registration number 11656396. The firm's registered office is in LEEDS. You can find them at 1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | SHARKNINJA EPE LTD |
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| Company Number | : | 11656396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England, LS15 8ZB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 15 February 2019 | Active |
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 02 November 2018 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX | Corporate Secretary | 20 December 2018 | Active |
| 15 Mariner Court, Calder Park, Wakefield, United Kingdom, WF4 3FL | Director | 02 November 2018 | Active |
People with Significant Control
| Mr Mark Rosenzweig |
| Notified on | : | 22 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Mariner Court, Calder Park, Wakefield, United Kingdom, WF4 3FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Wang Xuning |
| Notified on | : | 22 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Chinese |
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| Address | : | No 1, Colmore Square, Birmingham, B4 6HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Global Appliance Uk Holdco Limited |
| Notified on | : | 02 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Euro-Pro International Holding Company |
| Notified on | : | 02 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1209 Orange St, Wilmington, United States, 19801 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)