Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director Name | Jan-Fredrik Malm |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 18 April 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | 7 Kapellgrand Stockholm 116 25 |
Director Name | Bo David Hedman |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Bengt Erik Borjesson Fagerlind |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Mubushar Ali |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 July 2019) |
Role | Uk Manager |
Country of Residence | England |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Website | sneakersnstuff.com |
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Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
10k at £1 | Sneakerpimps Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£132,674 |
Cash | £69,162 |
Current Liabilities | £1,025,619 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (9 months from now) |
12 January 2024 | Confirmation statement made on 3 December 2023 with updates (5 pages) |
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21 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
30 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
16 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
22 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
7 December 2021 | Appointment of Jan-Fredrik Malm as a director on 18 April 2021 (2 pages) |
7 December 2021 | Termination of appointment of Bengt Erik Borjesson Fagerlind as a director on 18 April 2021 (1 page) |
24 March 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
2 April 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
25 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
15 July 2019 | Termination of appointment of Mubushar Ali as a director on 5 July 2019 (1 page) |
10 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
9 April 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
26 March 2018 | Termination of appointment of Bo David Hedman as a director on 16 January 2018 (1 page) |
26 March 2018 | Appointment of Andreas Lennart Gerde as a director on 16 January 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
13 October 2017 | Change of details for Jan-Carl Louis Adelsward as a person with significant control on 1 January 2017 (2 pages) |
13 October 2017 | Change of details for Bo David Hedman as a person with significant control on 1 January 2017 (2 pages) |
13 October 2017 | Change of details for Jan-Carl Louis Adelsward as a person with significant control on 1 January 2017 (2 pages) |
13 October 2017 | Change of details for Bengt Erik Borjesson Fagerlind as a person with significant control on 1 January 2017 (2 pages) |
13 October 2017 | Change of details for Bo David Hedman as a person with significant control on 1 January 2017 (2 pages) |
13 October 2017 | Change of details for Bengt Erik Borjesson Fagerlind as a person with significant control on 1 January 2017 (2 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (8 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (8 pages) |
7 March 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
27 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 3 December 2015 Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 3 December 2015 Statement of capital on 2016-01-08
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10 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
10 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 May 2014 | Appointment of Mubushar Ali as a director (2 pages) |
8 May 2014 | Appointment of Mubushar Ali as a director (2 pages) |
3 December 2013 | Incorporation Statement of capital on 2013-12-03
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3 December 2013 | Incorporation Statement of capital on 2013-12-03
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