SHOPSTYLE UK LIMITED
| Status | ACTIVE |
| Company No. | 10587704 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2017 |
| Age | 7 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SHOPSTYLE UK LIMITED is an active private limited company with number 10587704. It was incorporated 7 years, 3 months, 13 days ago, on 27 January 2017. The company address is 7 Savoy Court, London, WC2R 0EX, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rakuten, Inc.
Change date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Change to a person with significant control without name date
Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-09
Officer name: Shinji Kimura
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Mr Amit Patel
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Shinji Kimura
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrienne Down Coulson
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seiichiro Sonoda
Termination date: 2020-03-30
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shinji Kimura
Appointment date: 2020-03-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-25
Officer name: Mr Amit Patel
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Seiichiro Sonoda
Change date: 2020-01-25
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasuhisa Iida
Termination date: 2019-09-10
Documents
Gazette filings brought up to date
Date: 21 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2019
Action Date: 27 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-27
Old address: Hanover House 14, Hanover Square London W1S 1HP United Kingdom
New address: 7 Savoy Court London WC2R 0EX
Documents
Accounts with accounts type small
Date: 02 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Change account reference date company previous shortened
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Old address: C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom
New address: Hanover House 14, Hanover Square London W1S 1HP
Change date: 2017-08-17
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-26
Officer name: Mr Amit Patel
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Huss Johnson
Termination date: 2017-05-26
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mr. Kevin Huss Johnson
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Yasuhisa Iida
Appointment date: 2017-04-03
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mr. Seiichiro Sonoda
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Seiichiro Sonoda
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Kevin Huss Johnson
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Yasuhisa Iida
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-18
Officer name: Fieldfisher Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-11
New address: C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP
Old address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Documents
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