Shiseido Uk Limited

General information

Name:

Shiseido Uk Ltd

Office Address:

1 Kingsway 6th Floor London Kingsway WC2B 6AN London

Number: 02797273

Incorporation date: 1993-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Kingsway 6th Floor London, London WC2B 6AN Shiseido Uk Limited is a Private Limited Company with 02797273 Companies House Reg No. This firm was launched on March 8, 1993. Previously Shiseido Uk Limited changed it’s registered name four times. Before August 30, 2019 this company used the registered name Shiseido Group Uk. Then this company switched to the registered name Bare Escentuals Uk which was in use up till August 30, 2019 then the current name was accepted. This company's registered with SIC code 47750 and their NACE code stands for Retail sale of cosmetic and toilet articles in specialised stores. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-03.

The knowledge we have about the following company's members shows us the existence of three directors: Ronald G., Charles D. and Franck M. who became members of the Management Board on September 23, 2020, July 12, 2019 and July 26, 2018. To provide support to the directors, this particular company has been utilizing the skills of Maria C. as a secretary since the appointment on June 1, 2015.

  • Previous company's names
  • Shiseido Uk Limited 2019-08-30
  • Shiseido Group Uk Limited 2018-04-03
  • Bare Escentuals Uk Limited 2007-04-03
  • Cosmeceuticals Limited 1994-04-15
  • M.d. Formulations Limited 1993-03-08

Company staff

Ronald G.

Role: Director

Appointed: 23 September 2020

Latest update: 25 March 2024

Charles D.

Role: Director

Appointed: 12 July 2019

Latest update: 25 March 2024

Franck M.

Role: Director

Appointed: 26 July 2018

Latest update: 25 March 2024

Maria C.

Role: Secretary

Appointed: 01 June 2015

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Shiseido Company, Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Ginza 7-Chome, Chuo-Ku, 104-0061 and was registered as a PSC under the registration number 0100-01-034813.

Shiseido Company, Limited
Address: 5-5 Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan Commercial Registry
Registration number 0100-01-034813
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc R.
Notified on 30 August 2016
Ceased on 30 August 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
31
Company Age

Closest Companies - by postcode