Company NameSneakersnstuff Ltd
DirectorsAndreas Lennart Gerde and Jan-Fredrik Malm
Company StatusActive
Company Number08800017
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameAndreas Lennart Gerde
Date of BirthMay 1983 (Born 40 years ago)
NationalitySwedish
StatusCurrent
Appointed16 January 2018(4 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameJan-Fredrik Malm
Date of BirthMarch 1968 (Born 56 years ago)
NationalitySwedish
StatusCurrent
Appointed18 April 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleCEO
Country of ResidenceSweden
Correspondence Address7 Kapellgrand
Stockholm
116 25
Director NameBo David Hedman
Date of BirthApril 1974 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameBengt Erik Borjesson Fagerlind
Date of BirthFebruary 1976 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMubushar Ali
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(3 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 05 July 2019)
RoleUk Manager
Country of ResidenceEngland
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Contact

Websitesneakersnstuff.com

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10k at £1Sneakerpimps Ab
100.00%
Ordinary

Financials

Year2014
Net Worth-£132,674
Cash£69,162
Current Liabilities£1,025,619

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 2 weeks ago)
Next Return Due17 December 2024 (9 months from now)

Filing History

12 January 2024Confirmation statement made on 3 December 2023 with updates (5 pages)
21 December 2023Accounts for a small company made up to 31 December 2022 (9 pages)
30 December 2022Accounts for a small company made up to 31 December 2021 (9 pages)
16 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
7 December 2021Appointment of Jan-Fredrik Malm as a director on 18 April 2021 (2 pages)
7 December 2021Termination of appointment of Bengt Erik Borjesson Fagerlind as a director on 18 April 2021 (1 page)
24 March 2021Accounts for a small company made up to 31 December 2020 (8 pages)
7 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 April 2020Accounts for a small company made up to 31 December 2019 (7 pages)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 July 2019Accounts for a small company made up to 31 December 2018 (8 pages)
15 July 2019Termination of appointment of Mubushar Ali as a director on 5 July 2019 (1 page)
10 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
9 April 2018Accounts for a small company made up to 31 December 2017 (8 pages)
26 March 2018Termination of appointment of Bo David Hedman as a director on 16 January 2018 (1 page)
26 March 2018Appointment of Andreas Lennart Gerde as a director on 16 January 2018 (2 pages)
8 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 October 2017Change of details for Jan-Carl Louis Adelsward as a person with significant control on 1 January 2017 (2 pages)
13 October 2017Change of details for Bo David Hedman as a person with significant control on 1 January 2017 (2 pages)
13 October 2017Change of details for Jan-Carl Louis Adelsward as a person with significant control on 1 January 2017 (2 pages)
13 October 2017Change of details for Bengt Erik Borjesson Fagerlind as a person with significant control on 1 January 2017 (2 pages)
13 October 2017Change of details for Bo David Hedman as a person with significant control on 1 January 2017 (2 pages)
13 October 2017Change of details for Bengt Erik Borjesson Fagerlind as a person with significant control on 1 January 2017 (2 pages)
21 June 2017Full accounts made up to 31 December 2016 (8 pages)
21 June 2017Full accounts made up to 31 December 2016 (8 pages)
7 March 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 7 March 2017 (1 page)
7 March 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 7 March 2017 (1 page)
13 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
27 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
8 January 2016Annual return made up to 3 December 2015
Statement of capital on 2016-01-08
  • GBP 10,000
(4 pages)
8 January 2016Annual return made up to 3 December 2015
Statement of capital on 2016-01-08
  • GBP 10,000
(4 pages)
10 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
10 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
(4 pages)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
(4 pages)
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
(4 pages)
8 May 2014Appointment of Mubushar Ali as a director (2 pages)
8 May 2014Appointment of Mubushar Ali as a director (2 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 10,000
(22 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 10,000
(22 pages)