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DAKS SIMPSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daks Simpson Limited. The company was founded 34 years ago and was given the registration number 02508094. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20 Baltic Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DAKS SIMPSON LIMITED
Company Number:02508094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL

Secretary02 October 2019Active
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL

Director11 April 2023Active
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL

Director28 April 2020Active
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL

Director02 October 2017Active
10 Old Bond Street, London, W1S 4PS

Secretary01 October 2010Active
Flat 12, 25 Jermyn Street, London, SW1 6HR

Secretary03 April 1995Active
32-8 1-Chome Tsudamotomachi, Hirakata City Osaka Prefecture, Japan,

Secretary-Active
Flat 12, 25 Jermyn Street, London, SW1Y 6HS

Secretary18 September 1991Active
San East Uk Plc, 10 Old Bond Street, London, United Kingdom, W1S 4PS

Secretary02 October 2017Active
Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW

Secretary31 August 2007Active
2-27 Minami Aobadai, Kawachinago City Osaka, Prefecture 586-01, Japan, FOREIGN

Director28 May 1992Active
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL

Director30 June 2000Active
10 Old Bond Street, London, W1S 4PS

Director01 October 2010Active
No 3 2-19 Mikageyamate, Higashinada-Ku, Kobe, Japan,

Director-Active
10 Old Bond Street, London, W1S 4PS

Director30 June 2011Active
Flat 12, 25 Jermyn Street, London, SW1 6HR

Director03 April 1995Active
32-8 1-Chome Tsudamotomachi, Hirakata City Osaka Prefecture, Japan,

Director-Active
Flat 12, 25 Jermyn Street, London, SW1Y 6HS

Director03 September 1991Active
62-16 Inoyamacho Sakae-Ku, Yokohama, Japan, FOREIGN

Director-Active
10 Old Bond Street, London, W1S 4PS

Director24 May 2017Active
Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW

Director31 August 2007Active
10 Old Bond Street, London, W1S 4PS

Director18 July 2012Active

People with Significant Control

Sankyo Seiko Co Ltd
Notified on:31 January 2017
Status:Active
Country of residence:Japan
Address:5-6, 2-Chome,, Azuchimachi, Osaka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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