Shiseido Uk Limited. net worth, address, company information. Free

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Shiseido Uk Limited (registration number 02797273) is a private limited company incorporated on 1993-03-08 in England. The firm is situated at 1 Kingsway 6Th Floor London, Kingsway, London WC2B 6AN. Changed on 2019-08-30, the previous name this company used was Shiseido Group Uk Limited. Shiseido Uk Limited operates SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Shiseido Uk Limited
Number	02797273
Date of Incorporation:	March 8, 1993
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

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Ronald G. (in the company from 23 September 2020), Charles D. (appointment date: 12 July 2019), Franck M. (appointed on 26 July 2018). 1 secretary is there as well: Maria C. (appointed on 01 June 2015). The official register lists 2 persons of significant control, namely: Shiseido Company, Limited can be reached at Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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