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EVISU INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Evisu International (uk) Limited. The company was founded 23 years ago and was given the registration number 04030081. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, 85 Great Portland Street, First Floor,, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EVISU INTERNATIONAL (UK) LIMITED
Company Number:04030081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, 85 Great Portland Street, First Floor,, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, First Floor, London, 85 Great Portland Street, First Floor,, London, England, W1W 7LT

Director10 September 2010Active
14 St Dunstans Avenue, Acton, London, W3 6QB

Secretary01 August 2003Active
12 Ravensworth Road, London, NW10 5NR

Secretary19 April 2001Active
15 Peel Street, London, W8 7PA

Secretary30 May 2001Active
Sussex House Grange Road, Uckfield, TN22 1QU

Secretary10 July 2000Active
15 Peel Street, London, W8 7PA

Director14 July 2000Active
15c The Albany, 1 Albany Road, Central, FOREIGN

Director12 April 2007Active
May Tower 1 Flat 1001, 7 May Road, Hong Kong, FOREIGN

Director12 April 2007Active
52 New Town, Uckfield, TN22 5DE

Director10 July 2000Active

People with Significant Control

Mr Kwan Lum David Pun
Notified on:01 October 2019
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:England
Address:85 Great Portland Street, First Floor, London, 85 Great Portland Street, First Floor,, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Evisu Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:1/F, International Industrial Building,, 175 Hoi Bun Road,, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type small.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type small.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Mortgage

Mortgage satisfy charge full.

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2015-07-08Mortgage

Mortgage satisfy charge full.

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2015-07-08Mortgage

Mortgage satisfy charge full.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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