Jil Sander Uk Limited. Head office in London. Check Director.

Jil Sander Uk Limited, London

Jil Sander Uk Limited is a private limited company. Situated at 59-60 Russell Square, London WC1B 4HP, the above-mentioned 23 years old enterprise was incorporated on 2000-07-12 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
2 directors can be found in the firm: Luca L. (appointed on 07 September 2023), Marco O. (appointed on 16 April 2021). Moving on to the secretaries (1 in total), we can name: Ottavia S. (appointed on 13 February 2023).

About
Name: Jil Sander Uk Limited
Number: 04035273
Incorporation date: 2000-07-12
End of financial year: 31 December


Address:	59-60 Russell Square London WC1B 4HP
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Renzo R.

16 April 2021

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

Onward Holdings Co. Ltd

6 April 2016 - 16 April 2021

Address	3-10-5 Nihonbashi, Chuo-Ku, Tokyo, 1038239, Japan
Legal authority	Japanese Law
Legal form	Stock Company
Country registered	Japan
Place registered	Japan Commercial Register
Registration number	0100-01-034736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Jil Sander Uk Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Renzo R. that owns over 3/4 of shares, 3/4 to full of voting rights. Onward Holdings Co. Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nihonbashi, Chuo-Ku, 1038239 Tokyo.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2020 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 7th, August 2021 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 14th, October 2020 \| accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Nov 2018 filed on: 10th, September 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 10th, September 2019 \| accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 22nd, August 2018 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 18th, July 2017 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 24th, August 2016 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Nov 2014 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 17th, December 2015 \| accounts	Free Download (87 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 22nd, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 9th, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 26th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 27th, October 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/11/2008 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 10th, March 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 22nd, January 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 22nd, January 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, March 2006 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, December 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, December 2004 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/08/03 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 14th Aug 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Aug 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Aug 2001 annual return
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Aug 2001 annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, September 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Bayside Heights Freehold Limited
Elevate Brands Uk Opco Ltd
Audley Court Freehold Limited
Atlantis Wine Holdings Limited


Windcat Workboats Holdings Ltd
5 Kew Gardens Road Freehold Limited
32 Palmerston Road Freehold Limited

Find other company