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Allbirds Uk Limited
11350304
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/05/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/05/2025
Due 21/05/2026
Overdue
Industry
47710
Retail sale of clothing in specialised stores47721
47721Officers
Timothy Oliver Brown
director · Since 01/09/2020
CO-CHIEF EXECUTIVE OFFICER
NEW ZEALANDER · UNITED STATES · Age 45
Former
Jeneen Minter
director · Resigned 01/09/2020
Joseph Zwillinger
director · Resigned 15/03/2024
Corporation Service Company (Uk) Limited
corporate secretary · Resigned 21/07/2025
Persons with Significant Control
Allbirds International, Inc.
75–100% shares
75–100% votes
Appoint directors
Corporation Trust Center, 1209 Orange Street, New Castle, 19801
Reg: 6303126 · Delaware, Usa · Corporate
Notified 03/11/2021
Change History
officer appointed → CSC CLS (UK) LIMITED
2026-08-19officer appointed → BROWN, Timothy Oliver
2026-08-19officer appointed → MITCHELL, Ann Nicole
2026-08-19officer appointed → VERNACHIO, Joseph
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-19C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-08-19LONDON