Allbirds Uk Limited

11350304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 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 stores

47721

Officers

Timothy Oliver Brown

director · Since 01/09/2020

CO-CHIEF EXECUTIVE OFFICER

NEW ZEALANDER · UNITED STATES · Age 45

Ann Nicole Mitchell

director · Since 15/03/2024

CFO

CANADIAN · UNITED STATES · Age 49

Joseph Vernachio

director · Since 15/03/2024

CEO

AMERICAN · UNITED STATES · Age 61

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

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