Evisu International (UK) Limited

General information

Name:

Evisu International (UK) Ltd

Office Address:

85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor, W1W 7LT London

Number: 04030081

Incorporation date: 2000-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evisu International (UK) Limited with the registration number 04030081 has been in this business field for 24 years. This particular Private Limited Company can be found at 85 Great Portland Street, First Floor, London, 85 Great Portland Street, First Floor, in London and their zip code is W1W 7LT. twenty three years ago the firm switched its name from Tabmat to Evisu International (UK) Limited. The firm's principal business activity number is 47710 which means Retail sale of clothing in specialised stores. Evisu International (UK) Ltd released its latest accounts for the financial year up to 2021-12-31. The latest annual confirmation statement was released on 2023-07-10.

There is a single managing director this particular moment managing the limited company, specifically Kwan P. who's been utilizing the director's tasks since 2000-07-10. Since 2007-04-12 Henry S., had fulfilled assigned duties for the limited company up to the moment of the resignation in 2011. Furthermore another director, namely Peter C. resigned in September 2010.

  • Previous company's names
  • Evisu International (UK) Limited 2001-10-11
  • Tabmat Limited 2000-07-10

Financial data based on annual reports

Company staff

Kwan P.

Role: Director

Appointed: 10 September 2010

Latest update: 4 April 2024

People with significant control

Kwan P. is the individual who controls this firm, owns over 3/4 of company shares.

Kwan P.
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
Evisu Group Limited
Address: 1/F, International Industrial Building, 175 Hoi Bun Road,, Kwun Tong, Kowloon, Hong Kong, Hong Kong
Legal authority Company Ordinance Cap 622
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Company Registry
Registration number 0749836
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
23
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