Shiseido Uk Limited. Head office in London. Check Director.

Shiseido Uk Limited, London

Shiseido Uk Limited is a private limited company. Once, it was named Shiseido Group Uk Limited (changed on 2019-08-30). Situated at 1 Kingsway 6Th Floor London, Kingsway, London WC2B 6AN, this 31 years old firm was incorporated on 1993-03-08 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750).
3 directors can be found in the enterprise: Ronald G. (appointed on 23 September 2020), Charles D. (appointed on 12 July 2019), Franck M. (appointed on 26 July 2018). As for the secretaries (1 in total), we can name: Maria C. (appointed on 01 June 2015).

About
Name: Shiseido Uk Limited
Number: 02797273
Incorporation date: 1993-03-08
End of financial year: 31 December


Address:	1 Kingsway 6th Floor London Kingsway London WC2B 6AN
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company staff

People with significant control

Shiseido Company, Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc R.

30 August 2016 - 30 August 2016

Nature of control:	right to appoint and remove directors

The date for Shiseido Uk Limited confirmation statement filing is 2024-03-17. The last confirmation statement was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Shiseido Company, Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ginza 7-Chome, Chuo-Ku, 104-0061.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (65 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, May 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, January 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 21, 2016: 100002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 6th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2015: 100002.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 3, 2010 filed on: 17th, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 18th, January 2010 \| accounts	Free Download (20 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, December 2008 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 2, 2007 filed on: 11th, March 2008 \| accounts	Free Download (19 pages)
363s	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
363s	Period up to March 12, 2004 - Annual return with full member list filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to March 12, 2004 - Annual return with full member list filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 18th, September 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 18th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 8th, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 8th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, September 2000 \| accounts	Free Download (6 pages)
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 7, 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to March 31, 1998 filed on: 13th, November 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 13th, November 1998 \| accounts	Free Download (4 pages)
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998 \| annual return	Free Download (4 pages)
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 27th, November 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 27th, November 1997 \| accounts	Free Download (5 pages)
363s	Period up to March 5, 1997 - Annual return with full member list filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to March 5, 1997 - Annual return with full member list filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, December 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, December 1996 \| accounts	Free Download (8 pages)
363s	Period up to March 12, 1996 - Annual return with full member list filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363s	Period up to March 12, 1996 - Annual return with full member list filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 12, 1996 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996 \| accounts	Free Download (8 pages)
363s	Period up to March 29, 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return	Free Download (4 pages)
363s	Period up to March 29, 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, January 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, January 1995 \| accounts	Free Download (7 pages)
363s	Period up to March 21, 1994 - Annual return with full member list filed on: 21st, March 1994 \| annual return	Free Download
363s	Period up to March 21, 1994 - Annual return with full member list filed on: 21st, March 1994 \| annual return
363(288)	Annual return drawn up to March 21, 1994 (Director's particulars changed) annual return

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