UKBizDB.co.uk

DRUNK ELEPHANT UK LIMITED

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

This company is commonly known as Drunk Elephant Uk Limited. The company was founded just now and was given the registration number 11228681. The firm's registered office is in LONDON. You can find them at Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRUNK ELEPHANT UK LIMITED
Company Number:11228681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Secretary06 November 2019Active
Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Director21 September 2020Active
1st Floor West, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director27 February 2018Active
3700, Newport Blvd Ste 307, Newport Beach, United States,

Director30 April 2019Active
Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Director06 November 2019Active

People with Significant Control

Shiseido Co Ltd
Notified on:01 January 2021
Status:Active
Country of residence:United States
Address:390, Madison Avenue, 15th Floor, New York 10017, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Appoint person secretary company with name date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-09-04Officers

Appoint person director company with name date.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Change account reference date company current shortened.

Download
2018-02-27Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.