Shiseido Uk Limited

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shiseido uk limited
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Large Enterprise

Shiseido Uk Limited

02797273•Private Limited With Share Capital

6Th Floor 1 Kingsway, London, WC2B6AN
Website02038100613

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Incorporated

08/03/1993

Company Age

33 years

Directors

3

Employees

459

SIC Code

47750

Risk

very low risk

Company Overview

Registration, classification & business activity

Shiseido Uk Limited (02797273) is a private limited with share capital incorporated on 08/03/1993 (33 years old) and registered in london, WC2B6AN. The company operates under SIC code 47750 and is classified as Large Enterprise.

Shiseido u.k. co., ltd. is a wholesale company based out of c/o rayner essex tavistock house south, tavistock square, united kingdom.

Private Limited With Share Capital
SIC: 47750
Large Enterprise
Incorporated 08/03/1993
WC2B6AN
459 employees

Financial Overview

Total Assets

£72.97M

Liabilities

£29.13M

Net Assets

£43.84M

Turnover

£82.96M

Cash

£20.15M

Key Metrics

459

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
charles de montalivet
director
F
florian d'hauteville
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2023
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Change Of Name Notice
Category:Change Of Name
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Memorandum Articles
Category:Incorporation
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Auditors Resignation Company
Category:Auditors
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Legacy
Category:Mortgage
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Resolution
Category:Resolution
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Legacy
Category:Mortgage
Date:23-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, The Adelphi 1-11 John Adam Street, London, WC2N6HT
6Th Floor 1 Kingsway, London, WC2B6ANRegistered

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Contact

02038100613
shiseido.co.uk
6Th Floor 1 Kingsway, London, WC2B6AN