Jil Sander Uk Limited

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Jil Sander Uk Limited

04035273•Private Limited With Share Capital

59-60 Russell Square, London, WC1B4HP
Website

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Incorporated

12/07/2000

Company Age

25 years

Directors

3

Employees

24

SIC Code

47710

Risk

high risk

Company Overview

Registration, classification & business activity

Jil Sander Uk Limited (04035273) is a private limited with share capital incorporated on 12/07/2000 (25 years old) and registered in london, WC1B4HP. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Jil sander uk limited is a business supplies and equipment company based out of rivermead house lewis court grove park, enderby, leicester, united kingdom.

Private Limited With Share Capital
SIC: 47710
Small
Incorporated 12/07/2000
WC1B4HP
24 employees

Financial Overview

Total Assets

£13.07M

Liabilities

£17.97M

Net Assets

£-4.90M

Turnover

£4.22M

Cash

£64.2K

Key Metrics

24

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
massimiliano valerio astolfi
director
U
ubaldo minelli
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Legacy
Category:Accounts
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Legacy
Category:Accounts
Date:14-10-2020
Legacy
Category:Other
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Legacy
Category:Other
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2018
Legacy
Category:Accounts
Date:22-08-2018
Legacy
Category:Other
Date:22-08-2018
Legacy
Category:Other
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2017
Legacy
Category:Accounts
Date:18-07-2017
Legacy
Category:Other
Date:18-07-2017
Legacy
Category:Other
Date:18-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2016
Legacy
Category:Accounts
Date:24-08-2016
Legacy
Category:Other
Date:24-08-2016
Legacy
Category:Other
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2015
Legacy
Category:Accounts
Date:17-12-2015
Legacy
Category:Other
Date:17-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Legacy
Category:Other
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Legacy
Category:Other
Date:22-08-2014
Legacy
Category:Other
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Legacy
Category:Other
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012

Import / Export

Imports
12 Months11
60 Months72
Exports
12 Months8
60 Months50

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024

Trading Addresses

59-60 Russell Square, London, WC1B4HPRegistered
Rivermead House, 7 Lewis Court, Enderby, Leicester, Leicestershire, LE191SD

Contact

jilsander.com
59-60 Russell Square, London, WC1B4HP