UA UK Retail Limited

Company Name	UA UK Retail Limited
Company Status	Active
Company Number	09624558
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David Eric Bergman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	04 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Hull Street Baltimore Maryland 21230

Director Name	Kara Terese Trent
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(6 years, 11 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(7 years, 2 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 Chu 10th Floor London E14 5HU

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

Director Name	David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Senior Director Of Finance, Emea
Country of Residence	Netherlands
Correspondence Address	31-3 Pieter Baststraat Amsterdam 1071 Tv

Director Name	Christopher William Bate
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Vice President, Managing Director, Europe
Country of Residence	Netherlands
Correspondence Address	8 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	26 October 2015(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2018)
Role	Director Controller, Europe
Country of Residence	Netherlands
Correspondence Address	8 Olympisch Stadion Amsterdam 1076 De Netherlands

Director Name	Mr Daniel Alexander Rupp
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,German
Status	Resigned
Appointed	14 December 2015(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2018)
Role	Director, Finance - Europe
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	20 August 2018(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (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	11 April 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 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(3 years, 11 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(4 years, 8 months 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(5 years, 3 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 United States

Contact

Website	www.retailcg.com

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 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

13 September 2023	Change of details for Under Armour, Inc. as a person with significant control on 9 August 2023 (5 pages)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
6 February 2023	Full accounts made up to 31 December 2021 (25 pages)
10 August 2022	Termination of appointment of Nicholas Tatum as a director on 1 August 2022 (1 page)
10 August 2022	Appointment of Prafulla Vinayakrao Makode as a director on 9 August 2022 (2 pages)
17 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
13 May 2022	Appointment of Kara Terese Trent as a director on 12 May 2022 (2 pages)
12 May 2022	Termination of appointment of Massimo Baratto as a director on 17 February 2022 (1 page)
7 January 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
5 January 2022	Full accounts made up to 31 December 2020 (27 pages)
11 June 2021	Director's details changed for Massimo Baratto on 11 April 2019 (2 pages)
11 June 2021	Director's details changed for Mr Nicholas Tatum on 25 September 2020 (2 pages)
11 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
11 June 2021	Director's details changed for David Eric Bergman on 4 June 2015 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (25 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)
26 August 2020	Registered office address changed from 52 Princess Street Manchester M1 6JX England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 August 2020 (1 page)
26 August 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 June 2020 (2 pages)
17 June 2020	Appointment of Mr Nicholas Grant Carrillo as a director on 25 February 2020 (2 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Kristin Marie Donohoe as a director on 25 February 2020 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 May 2019	Appointment of Kristin Marie Donohoe as a director on 9 May 2019 (2 pages)
20 May 2019	Termination of appointment of Andrew Ernest Page as a director on 9 May 2019 (1 page)
12 April 2019	Appointment of Massimo Baratto as a director on 11 April 2019 (2 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 August 2018	Termination of appointment of Daniel Alexander Rupp as a director on 20 August 2018 (1 page)
31 August 2018	Appointment of Andrew Ernest Page as a director on 20 August 2018 (2 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Marc David Thomas as a director on 4 February 2018 (2 pages)
4 January 2018	Termination of appointment of Christopher William Bate as a director on 19 December 2017 (2 pages)
3 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017	Director's details changed for Mr. Marc David Thomas on 14 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017	Director's details changed for Mr. Marc David Thomas on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for David Eric Bergman on 3 February 2017 (2 pages)
14 June 2017	Director's details changed for David Eric Bergman on 3 February 2017 (2 pages)
16 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 June 2016	Director's details changed for David Eric Bergman on 16 May 2016 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
23 June 2016	Director's details changed for David Eric Bergman on 16 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr. Daniel Alexander Rupp on 1 January 2016 (2 pages)
23 June 2016	Director's details changed for Mr. Daniel Alexander Rupp on 1 January 2016 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 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)
16 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for marc thomas (5 pages)
16 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for marc thomas (5 pages)
28 October 2015	Appointment of Mr. Marc David Thomas as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015 (3 pages)
28 October 2015	Appointment of Mr. Marc David Thomas as a director on 26 October 2015 (2 pages)
28 October 2015	Appointment of Mr. Marc David Thomas as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015 (3 pages)
27 October 2015	Termination of appointment of David James Riley as a director on 28 September 2015 (1 page)
27 October 2015	Termination of appointment of David James Riley as a director on 28 September 2015 (1 page)
13 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
13 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 1 (40 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 1 (40 pages)

UA UK Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London