Shiseido Uk Limited in Kingsway LONDON

Shiseido Uk Limited LONDON

Shiseido Uk started in year 1993 as Private Limited Company with registration number 02797273. The Shiseido Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 1 Kingsway 6th Floor London. Postal code: WC2B 6AN. Since August 30, 2019 Shiseido Uk Limited is no longer carrying the name Shiseido Group Uk.

At present there are 3 directors in the the company, namely Ronald G., Charles D. and Franck M.. In addition one secretary - Maria C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shiseido Uk Limited Address / Contact

Office Address	1 Kingsway 6th Floor London
Office Address2	Kingsway
Town	London
Post code	WC2B 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797273
Date of Incorporation	Mon, 8th Mar 1993
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ronald G.

Position: Director

Appointed: 23 September 2020

Charles D.

Position: Director

Appointed: 12 July 2019

Franck M.

Position: Director

Appointed: 26 July 2018

Maria C.

Position: Secretary

Appointed: 01 June 2015

Susan J.

Position: Director

Appointed: 13 September 2017

Resigned: 26 July 2018

Cecile B.

Position: Director

Appointed: 13 June 2017

Resigned: 10 October 2018

Marc R.

Position: Director

Appointed: 30 August 2016

Resigned: 06 September 2020

Simon C.

Position: Director

Appointed: 22 March 2012

Resigned: 30 August 2016

Deanna C.

Position: Secretary

Appointed: 20 October 2008

Resigned: 29 May 2015

Mark S.

Position: Director

Appointed: 20 October 2008

Resigned: 12 June 2015

Charles B.

Position: Director

Appointed: 20 October 2008

Resigned: 22 March 2012

Myles M.

Position: Director

Appointed: 02 April 2007

Resigned: 22 March 2012

Myles M.

Position: Secretary

Appointed: 02 April 2007

Resigned: 20 October 2008

Leslie B.

Position: Director

Appointed: 02 April 2007

Resigned: 22 March 2012

Diane M.

Position: Director

Appointed: 02 April 2007

Resigned: 19 December 2007

Tracy P.

Position: Director

Appointed: 01 April 2002

Resigned: 02 April 2007

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1993

Resigned: 16 April 1993

Patrick B.

Position: Director

Appointed: 08 March 1993

Resigned: 02 April 2007

Ronald S.

Position: Secretary

Appointed: 08 March 1993

Resigned: 02 April 2007

Ronald S.

Position: Director

Appointed: 08 March 1993

Resigned: 02 April 2007

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 1993

Resigned: 16 April 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Shiseido Company, Limited from Tokyo, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marc R. This PSC .

Shiseido Company, Limited

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

Marc R.

Notified on	30 August 2016
Ceased on	30 August 2016
Nature of control:	right to appoint and remove directors

Company previous names

Shiseido Group Uk	August 30, 2019
Bare Escentuals Uk	April 3, 2018
Cosmeceuticals	April 3, 2007
M.d. Formulations	April 15, 1994

Company filings

Filing category

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

Type		Category	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

Shiseido Uk Limited LONDON

Shiseido Uk Limited Address / Contact

Company Information / Profile

Company staff

Ronald G.

Charles D.

Franck M.

Maria C.

Susan J.

Cecile B.

Marc R.

Simon C.

Deanna C.

Mark S.

Charles B.

Myles M.

Myles M.

Leslie B.

Diane M.

Tracy P.

First Secretaries Limited

Patrick B.

Ronald S.

Ronald S.

First Directors Limited

People with significant control

Company previous names

Company filings

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