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Jack Wolfskin UK Ltd

Jack Wolfskin UK Ltd is an active company incorporated on 22 February 2010 with the registered office located in London, Greater London. Jack Wolfskin UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
07163871
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 356 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1973
Director • Cfo • Chinese • Lives in Germany • Born in Jan 1984
Director • President • American • Lives in Germany • Born in Jan 1974
Director • President • British • Lives in Germany • Born in Jun 1971
Director • Cfo • German • Lives in Germany • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £402K (-16%)
Turnover
£13.8M
Increased by £13.8M (%)
Employees
83
Increased by 12 (+17%)
Total Assets
£7.66M
Decreased by £2.29M (-23%)
Total Liabilities
-£24.29M
Decreased by £4.39M (-15%)
Net Assets
-£16.63M
Increased by £2.11M (-11%)
Debt Ratio (%)
317%
Increased by 28.8% (+10%)
Latest Activity
Claire Midwood Resigned
3 Days Ago on 18 Sep 2025
Mr Jian Yao Appointed
3 Days Ago on 18 Sep 2025
Jens Doering Resigned
2 Months Ago on 23 Jul 2025
Mr Yongchao Huang Appointed
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mrs Claire Midwood Appointed
4 Months Ago on 20 May 2025
Matthew Philip Jung Resigned
4 Months Ago on 30 Apr 2025
Mr. Daniel Van Geerenstein Appointed
6 Months Ago on 11 Mar 2025
Mr Jens Doering Appointed
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
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Documents
Appointment of Mr Jian Yao as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Claire Midwood as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jens Doering as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Yongchao Huang as a director on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2025
Appointment of Mrs Claire Midwood as a director on 20 May 2025
Submitted on 22 May 2025
Termination of appointment of Matthew Philip Jung as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr. Daniel Van Geerenstein as a secretary on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Jens Doering as a director on 10 March 2025
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Repayment History
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