Jasper Footwear Limited

Company Name	Jasper Footwear Limited
Company Status	Active
Company Number	08794815
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Dale Nicholas Christilaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mrs Rebecca Elizabeth Alden Farrar-Hockley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Ms Zoe Jane Ashcroft
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9HU

Director Name	Mr Stefan Lanier Kaluzny
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2016)
Role	Finance
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mr Peter Thomas Morrow
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2016)
Role	Finance
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Kurt Geiger Topco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£204,919,000
Gross Profit	£113,151,000
Net Worth	-£2,827,000
Cash	£10,914,000
Current Liabilities	£51,659,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

2 June 2023	Delivered on: 7 June 2023 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: See clause 3.2(a) of the debenture, which is subject to clause 3.7 of the debenture and creates a first legal mortgage over all land (as defined in the debenture) as set out in schedule 5 of the debenture and all land owned by the company, and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the debenture) and of insurances).. See clause 3.3(a) of the debenture which creates a first fixed charge of all rights which the company has and all of the rights which it obtains at any time in the future in its land, subject to clauses 3.2 and 3.7 of the debenture.. See clauses 3.3(f) and 3.3(g) of the debenture, which creates a first fixed charge of all the rights and all of the rights the company obtains at any time in the future over intellectual property (as defined in the debenture) and material intellectual property (as defined in the debenture). Outstanding
2 June 2023	Delivered on: 5 June 2023 Persons entitled: Blazehill Capital Finance Limited Classification: A registered charge Particulars: To see details of the intellectual property subject to a charge, please refer to schedule 4 of the charging document attached to this form. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 April 2014	Delivered on: 11 April 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: A first legal mortgage over all estates or interests in any freehold or leasehold property.. A first fixed charge over all freehold and leasehold property that the company has now or may subsequently acquire, which is not covered by the legal mortgage.. A first fixed charge over all present and future intellectual property. Outstanding

Filing History

7 June 2023	Registration of charge 087948150004, created on 2 June 2023 (216 pages)
5 June 2023	Registration of charge 087948150003, created on 2 June 2023 (223 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 October 2022	Full accounts made up to 29 January 2022 (18 pages)
22 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 30 January 2021 (18 pages)
23 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
2 February 2021	Full accounts made up to 1 February 2020 (17 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 26 January 2019 (18 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 27 January 2018 (17 pages)
11 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 28 January 2017 (15 pages)
21 September 2017	Full accounts made up to 28 January 2017 (15 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
20 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
20 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
29 July 2016	Satisfaction of charge 087948150002 in full (4 pages)
29 July 2016	Satisfaction of charge 087948150001 in full (4 pages)
29 July 2016	Satisfaction of charge 087948150002 in full (4 pages)
29 July 2016	Satisfaction of charge 087948150001 in full (4 pages)
9 March 2016	Appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 19 February 2016 (3 pages)
9 March 2016	Appointment of Dale Nicholas Christilaw as a director on 19 February 2016 (3 pages)
9 March 2016	Appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 19 February 2016 (3 pages)
9 March 2016	Appointment of Dale Nicholas Christilaw as a director on 19 February 2016 (3 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
29 February 2016	Termination of appointment of Stefan Lanier Kaluzny as a director on 19 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Thomas Morrow as a director on 19 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Thomas Morrow as a director on 19 February 2016 (2 pages)
29 February 2016	Termination of appointment of Stefan Lanier Kaluzny as a director on 19 February 2016 (2 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
13 October 2014	Appointment of Mr Neil Charles Clifford as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Neil Charles Clifford as a director on 10 October 2014 (2 pages)
22 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 September 2014	Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU United Kingdom to 24 Britton Street London EC1M 5UA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU United Kingdom to 24 Britton Street London EC1M 5UA on 22 September 2014 (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2014	Registration of charge 087948150002 (70 pages)
15 April 2014	Registration of charge 087948150002 (70 pages)
11 April 2014	Registration of charge 087948150001 (54 pages)
11 April 2014	Registration of charge 087948150001 (54 pages)
19 March 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 2 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 2 (3 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2013	Appointment of Mr Peter Thomas Morrow as a director (2 pages)
11 December 2013	Appointment of Mr Stefan Lanier Kaluzny as a director (2 pages)
11 December 2013	Appointment of Mr Peter Thomas Morrow as a director (2 pages)
11 December 2013	Appointment of Mr Stefan Lanier Kaluzny as a director (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 1 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 1 (3 pages)
10 December 2013	Termination of appointment of Zoe Ashcroft as a director (1 page)
10 December 2013	Termination of appointment of Zoe Ashcroft as a director (1 page)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jasper Footwear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London