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UNIQLO EUROPE LTD

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

This company is commonly known as Uniqlo Europe Ltd. The company was founded 21 years ago and was given the registration number 04845064. The firm's registered office is in LONDON. You can find them at 1 Kingsway, 6th Floor, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:UNIQLO EUROPE LTD
Company Number:04845064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Kingsway, 6th Floor, London, WC2B 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-113, Regent Street, London, United Kingdom, W1B 4HL

Secretary01 November 2017Active
103-113, Regent Street, London, United Kingdom, W1B 4HL

Director01 November 2017Active
103-113, Regent Street, London, United Kingdom, W1B 4HL

Director01 November 2005Active
150, Noel Road, Acton, London, W3 0JR

Secretary01 April 2008Active
205 Noel Road, West Acton, London, W3 0JL

Secretary25 March 2005Active
1, Kingsway, 6th Floor, London, WC2B 6AN

Secretary24 July 2011Active
105 Princes Gardens, West Acton, London, W3 0LR

Secretary24 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 July 2003Active
Ssc/3rd Floor, No.311, Oxford Street, London, W1C 2HP

Director01 April 2008Active
Ssc/3rd Floor, No.311, Oxford Street, London, W1C 2HP

Director01 April 2008Active
1, Kingsway, 6th Floor, London, WC2B 6AN

Director05 August 2010Active
306 3-3-6 Nakameguro, Meguro City, Japan, FOREIGN

Director18 November 2004Active
1, Kingsway, 6th Floor, London, WC2B 6AN

Director10 February 2014Active
205 Noel Road, West Acton, London, W3 0JL

Director25 March 2005Active
1, Kingsway, 6th Floor, London, WC2B 6AN

Director24 July 2011Active
1-3-5, Minanuasabu, Minato-Ku, Minato-Ku, Japan, FOREIGN

Director01 November 2005Active
1-26-12-101 Todokori, Setagayu-Ku, Japan, FOREIGN

Director24 July 2003Active
197 Princes Gardens, Acton, London, W3 0LT

Director24 July 2003Active
Ssc/3rd Floor, No.311, Oxford Street, London, W1C 2HP

Director01 September 2008Active
50-52, Boulevard Haussmann, 75009 Paris, France,

Director10 February 2014Active
105 Princes Gardens, West Acton, London, W3 0LR

Director24 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 July 2003Active

People with Significant Control

Fast Retailing Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:10717-1, Sayama, Yamaguchi City, Japan,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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