Menna Overview
Here’s a quick overview of SHISEIDO UK LIMITED 👀 — a London based business that started in 1993.
SHISEIDO UK LIMITED
- Company statusactive
- Company No02797273
- Age33 years 4 months Incorporated 8 March 1993
- Officers3
Address
6th Floor 1 Kingsway, London, WC2B 6AN, England
SHISEIDO UK LIMITED is an active company incorporated on 8 March 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Memorandum Articles
2 Years Ago on 07 Oct 2023
Resolution
2 Years Ago on 07 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Oct 2023
Capital Alter Shares Consolidation Subdivision
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOISE, Nina | secretary | 11 Dec 2024 | |
| D'HAUTEVILLE, Florian | director | Jun 1979 | 04 Dec 2024 |
| DE MONTALIVET, Charles | director | Mar 1975 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marc Rene Yves Rey | Nov 1964 | 30 Aug 2016 |
| Shiseido Company, Limited | 06 Apr 2016 |
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Here’s a quick overview of SHISEIDO UK LIMITED 👀 — a London based business that started in 1993.