Uniqlo Europe Ltd LONDON


Founded in 2003, Uniqlo Europe, classified under reg no. 04845064 is an active company. Currently registered at 103-113 Regent Street W1B 4HL, London the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2014/03/03 Uniqlo Europe Ltd is no longer carrying the name Uniqlo (u.k.).

Currently there are 2 directors in the the firm, namely Taku M. and Tadashi Y.. In addition one secretary - Taku M. - is with the company. Currently 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.

Uniqlo Europe Ltd Address / Contact

Office Address 103-113 Regent Street
Town London
Post code W1B 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04845064
Date of Incorporation Thu, 24th Jul 2003
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Taku M.

Position: Director

Appointed: 01 November 2017

Taku M.

Position: Secretary

Appointed: 01 November 2017

Tadashi Y.

Position: Director

Appointed: 01 November 2005

Berndt-Dieter H.

Position: Director

Appointed: 10 February 2014

Resigned: 31 August 2015

Ivo V.

Position: Director

Appointed: 10 February 2014

Resigned: 31 July 2015

Takao K.

Position: Director

Appointed: 24 July 2011

Resigned: 01 November 2017

Takao K.

Position: Secretary

Appointed: 24 July 2011

Resigned: 01 November 2017

Nobuo D.

Position: Director

Appointed: 05 August 2010

Resigned: 13 October 2015

Naoki O.

Position: Director

Appointed: 01 September 2008

Resigned: 05 August 2010

Hiroshi B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 24 July 2011

Hiroshi B.

Position: Director

Appointed: 01 April 2008

Resigned: 24 July 2011

Simon C.

Position: Director

Appointed: 01 April 2008

Resigned: 24 July 2011

Masa M.

Position: Director

Appointed: 01 November 2005

Resigned: 28 February 2009

Masanobu K.

Position: Director

Appointed: 25 March 2005

Resigned: 01 April 2008

Masanobu K.

Position: Secretary

Appointed: 25 March 2005

Resigned: 01 April 2008

Nobuo D.

Position: Director

Appointed: 18 November 2004

Resigned: 01 November 2005

Naoki Y.

Position: Secretary

Appointed: 24 July 2003

Resigned: 25 March 2005

Masatoshi M.

Position: Director

Appointed: 24 July 2003

Resigned: 18 November 2004

Masayuki N.

Position: Director

Appointed: 24 July 2003

Resigned: 01 April 2008

Naoki Y.

Position: Director

Appointed: 24 July 2003

Resigned: 25 March 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Fast Retailing Co. Ltd. from Yamaguchi City, Japan. The abovementioned PSC is categorised as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fast Retailing Co. Ltd.

10717-1 Sayama, Yamaguchi City, Yamaguchi 754-0894, Japan

Legal authority Japanese Law
Legal form Stock Company
Country registered Japan
Place registered Japan Commercial Register
Registration number Company Number: 2500-01-000684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uniqlo (u.k.) March 3, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/08/31
filed on: 3rd, March 2023
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