Evisu International (UK) Limited LONDON


Founded in 2000, Evisu International (UK), classified under reg no. 04030081 is an active company. Currently registered at 85 Great Portland Street, First Floor, London W1W 7LT, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 11th October 2001 Evisu International (UK) Limited is no longer carrying the name Tabmat.

The firm has one director. Kwan P., appointed on 10 September 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evisu International (UK) Limited Address / Contact

Office Address 85 Great Portland Street, First Floor, London
Office Address2 85 Great Portland Street, First Floor,
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04030081
Date of Incorporation Mon, 10th Jul 2000
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Kwan P.

Position: Director

Appointed: 10 September 2010

Henry S.

Position: Director

Appointed: 12 April 2007

Resigned: 01 July 2011

Peter C.

Position: Director

Appointed: 12 April 2007

Resigned: 10 September 2010

Charles C.

Position: Secretary

Appointed: 01 August 2003

Resigned: 10 September 2010

David C.

Position: Secretary

Appointed: 30 May 2001

Resigned: 02 October 2007

Charles C.

Position: Secretary

Appointed: 19 April 2001

Resigned: 30 May 2001

David C.

Position: Director

Appointed: 14 July 2000

Resigned: 31 December 2009

Martyn T.

Position: Director

Appointed: 10 July 2000

Resigned: 14 July 2000

Angela C.

Position: Secretary

Appointed: 10 July 2000

Resigned: 14 July 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Kwan P. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Evisu Group Limited that entered Kowloon, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kwan P.

Notified on 1 October 2019
Nature of control: 75,01-100% shares

Evisu Group Limited

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

Company previous names

Tabmat October 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth-18 756-30 187-48 668 
Balance Sheet
Cash Bank On Hand  194 58864 128
Current Assets 5 502343 459252 587
Debtors  20 29387 048
Net Assets Liabilities  -48 668-118 142
Property Plant Equipment  17 3934 834
Total Inventories  128 578101 411
Intangible Fixed Assets76 27969 01161 742 
Net Assets Liabilities Including Pension Asset Liability-18 756-30 187-48 668 
Cash Bank In Hand 5 502194 588 
Stocks Inventory  128 578 
Tangible Fixed Assets  17 393 
Reserves/Capital
Called Up Share Capital222 
Profit Loss Account Reserve-18 758-30 189-48 670 
Shareholder Funds-18 756-30 187-48 668 
Other
Accumulated Amortisation Impairment Intangible Assets  22 93830 207
Accumulated Depreciation Impairment Property Plant Equipment  3 64716 206
Average Number Employees During Period   6
Creditors  471 263430 037
Fixed Assets76 27969 01279 13659 308
Increase From Amortisation Charge For Year Intangible Assets   7 269
Increase From Depreciation Charge For Year Property Plant Equipment   12 559
Intangible Assets  61 74254 473
Intangible Assets Gross Cost  84 68084 680
Investments Fixed Assets 111
Net Current Assets Liabilities-95 035-99 199-127 804-177 450
Property Plant Equipment Gross Cost  21 04021 040
Total Assets Less Current Liabilities-18 756-30 187-48 668-118 142
Creditors Due Within One Year95 035104 701471 263 
Intangible Fixed Assets Aggregate Amortisation Impairment8 40215 669  
Intangible Fixed Assets Amortisation Charged In Period 7 267  
Intangible Fixed Assets Cost Or Valuation84 68184 681  
Number Shares Allotted22  
Other Creditors Due Within One Year95 03599 199  
Par Value Share00  
Share Capital Allotted Called Up Paid22  

Company filings

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

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