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Allbirds UK Limited

Allbirds UK Limited is an active company incorporated on 8 May 2018 with the registered office located in London, Greater London. Allbirds UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11350304
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (6 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
07401 896450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1964
Director • Cfo • Canadian • Lives in United States • Born in Sep 1976
Director • Co-Chief Executive Officer • New Zealander • Lives in United States • Born in Mar 1981
Allbirds International, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£523.07K
Decreased by £606.28K (-54%)
Turnover
£7.71M
Increased by £7.71M (%)
Employees
49
Decreased by 8 (-14%)
Total Assets
£4.69M
Decreased by £372.87K (-7%)
Total Liabilities
-£4.11M
Decreased by £265.44K (-6%)
Net Assets
£582.61K
Decreased by £107.44K (-16%)
Debt Ratio (%)
88%
Increased by 1.21% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Dec 2025
Registered Address Changed
6 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
6 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
Joseph Zwillinger Resigned
1 Year 10 Months Ago on 15 Mar 2024
Joseph Vernachio Appointed
1 Year 10 Months Ago on 15 Mar 2024
Ann Nicole Mitchell Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Dec 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Joseph Zwillinger as a director on 15 March 2024
Submitted on 30 Oct 2024
Appointment of Joseph Vernachio as a director on 15 March 2024
Submitted on 30 Oct 2024
Appointment of Ann Nicole Mitchell as a director on 15 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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