UKBizDB.co.uk

UA UK RETAIL LIMITED

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

This company is commonly known as Ua Uk Retail Limited. The company was founded 9 years ago and was given the registration number 09624558. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:UA UK RETAIL LIMITED
Company Number:09624558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary05 June 2020Active
1020, Hull Street, Baltimore, United States, 21230

Director04 June 2015Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director09 August 2022Active
Stadionplein 10, 1076cm, Amsterdam, Netherlands,

Director12 May 2022Active
10, Stadionplein, 1076 Cm Amsterdam, Netherlands,

Director11 April 2019Active
8, Olympisch Stadion, Amsterdam, Netherlands, 1076 DE

Director04 June 2015Active
1020, Hull Street, Baltimore, United States, MD 21230

Director25 February 2020Active
2601, Port Covington Drive, Baltimore, United States, 21230

Director09 May 2019Active
1020, Hull Street, Baltimore, United States,

Director20 August 2018Active
31-3, Pieter Baststraat, Amsterdam, Netherlands, 1071 TV

Director04 June 2015Active
8, Olympisch Stadion, Amsterdam, Netherlands, 1076 DE

Director14 December 2015Active
1020 Hull Street, Baltimore, Maryland, United States,

Director25 September 2020Active
8, Olympisch Stadion, Amsterdam, Netherlands,

Director26 October 2015Active

People with Significant Control

Under Armour, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1020, Hull Street, Baltimore, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type full.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type full.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Change account reference date company current extended.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-08-26Address

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

Download
2020-08-26Officers

Appoint corporate secretary company with name date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.