Wolverine Europe Retail Limited
Company Profile
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SmallWolverine Europe Retail Limited
06565355•Private Limited With Share Capital
King'S Place 90 York Way, London, N19AG
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Incorporated
15/04/2008
Company Age
18 years
Directors
5
Employees
12
SIC Code
47721
Risk
low risk
Company Overview
Registration, classification & business activity
Wolverine Europe Retail Limited (06565355) is a private limited with share capital incorporated on 15/04/2008 (18 years old) and registered in london, N19AG. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.
Wolverine europe retail limited is a retail company based out of king's place 90 york way, london, united kingdom.
Private Limited With Share Capital
SIC: 47721
Small
Incorporated 15/04/2008
N19AG
12 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£11.72M
Net Assets
£-8.04M
Turnover
£9.44M
Cash
£2.35M
Key Metrics
12
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Accounts
Date:22-05-2008
Memorandum Articles
Category:Incorporation
Date:19-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts28/12/2024
Trading Addresses
Kings Place, 90 York Way, London, N19AGRegistered
Related Companies
3
Contact
0207278371122@wolverineworldwide.comused@wolverineworldwide.comwolverineworldwide.com
King'S Place 90 York Way, London, N19AG