Under Armour UK Limited

Company Name	Under Armour UK Limited
Company Status	Active
Company Number	07155448
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Eric Bergman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland Md 21230

Director Name	Kara Terese Trent
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stadionplein 10 1076cm Amsterdam Netherlands

Director Name	Prafulla Vinayakrao Makode
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 August 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	05 June 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Peter Paul Mahrer
Date of Birth	July 1959 (Born 64 years ago)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	13 Olympisch Stadion Amsterdam 1076 De

Director Name	Brad Dickerson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland Md 21230

Director Name	Anthony Blair Tripodi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	13 Olympisch Stadion Amsterdam 1076 De

Director Name	Mr Marc David Thomas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8 Olympisch Stadion Amsterdam 1076 De

Director Name	Mr Daniel Alexander Rupp
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,German
Status	Resigned
Appointed	14 December 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8 Olympisch Stadion Amsterdam 1076 De

Director Name	Andrew Ernest Page
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2018(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 09 May 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland 21230 United States

Director Name	Massimo Baratto
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 2019(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Stadionplein 1076 Cm Amsterdam Netherlands

Director Name	Kristin Marie Donohoe
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2019(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2601 Port Covington Drive Baltimore Maryland 21230

Director Name	Mr Nicholas Grant Carrillo
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(10 years after company formation)
Appointment Duration	7 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland Md 21230

Director Name	Mr Nicholas Tatum
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland 21230

Contact

Website	underarmour.co.uk

Location

Registered Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Under Armour Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,681
Cash	£635,686
Current Liabilities	£929,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
25 November 2020	Appointment of Mr Nicholas Tatum as a director on 25 September 2020 (2 pages)
24 November 2020	Termination of appointment of Nicholas Grant Carrillo as a director on 25 September 2020 (1 page)
15 September 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 June 2020 (2 pages)
15 September 2020	Registered office address changed from 52 Princess Street Manchester M1 6JX to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 15 September 2020 (1 page)
29 April 2020	Termination of appointment of Kristin Marie Donohoe as a director on 25 February 2020 (1 page)
29 April 2020	Appointment of Mr Nicholas Grant Carrillo as a director on 25 February 2020 (2 pages)
3 March 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 May 2019	Termination of appointment of Andrew Ernest Page as a director on 9 May 2019 (1 page)
21 May 2019	Appointment of Kristin Marie Donohoe as a director on 9 May 2019 (2 pages)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 April 2019	Appointment of Massimo Baratto as a director on 13 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 October 2018	Termination of appointment of Daniel Alexander Rupp as a director on 11 October 2018 (1 page)
12 October 2018	Appointment of Andrew Ernest Page as a director on 11 October 2018 (2 pages)
16 February 2018	Termination of appointment of Marc David Thomas as a director on 4 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
2 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr. Daniel Alexander Rupp on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr. Marc David Thomas on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr. Daniel Alexander Rupp on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr. Marc David Thomas on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for David Eric Bergman on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for David Eric Bergman on 7 February 2017 (2 pages)
24 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (5 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (5 pages)
21 January 2016	Appointment of Mr. Daniel Alexander Rupp as a director on 14 December 2015 (2 pages)
21 January 2016	Appointment of Mr. Daniel Alexander Rupp as a director on 14 December 2015 (2 pages)
20 January 2016	Termination of appointment of Brad Dickerson as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Brad Dickerson as a director on 31 December 2015 (1 page)
20 January 2016	Appointment of Mr. Marc David Thomas as a director on 14 December 2015 (2 pages)
20 January 2016	Appointment of Mr. Marc David Thomas as a director on 14 December 2015 (2 pages)
30 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20,000 (4 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20,000 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
3 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (4 pages)
3 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 September 2013	Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF on 17 September 2013 (2 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of Anthony Tripodi as a director (2 pages)
15 November 2012	Termination of appointment of Anthony Tripodi as a director (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (15 pages)
14 January 2011	Appointment of Anthony Blair Tripodi as a director (4 pages)
14 January 2011	Termination of appointment of Peter Mahrer as a director (2 pages)
14 January 2011	Termination of appointment of Peter Mahrer as a director (2 pages)
14 January 2011	Appointment of Anthony Blair Tripodi as a director (4 pages)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
12 February 2010	Incorporation (30 pages)
12 February 2010	Incorporation (30 pages)

Under Armour UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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