DAKS SIMPSON LIMITED
Active - Accounts Filed
General Information
NAME
DAKS SIMPSON LIMITED
COMPANY NUMBER
02508094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
04/06/1990
(34 years and 5 months old)
WEBSITE
http://www.daks.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/1991
30/09/2019
SAN EAST UK PLC
View all previous names
LONDON
EC1Y 0UL
Telephone: 02074094000
TPS: No
10 Old Bond Street
London
W1S 4PL
2nd Floor 20 Baltic Street
London
EC1Y 0UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAKS SIMPSON LIMITED | Active - Accounts Filed | View Report |
| DAKS SIMPSON GROUP LIMITED | Company is dissolved | View Report |
| DAKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAKS SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAKS SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAKS SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/06/1991 - 30/06/2011 (20years) Secretary: 04/06/1991 - 18/09/1991 (3 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAKS SIMPSON LIMITED | Active - Accounts Filed | View Report |
| DAKS SIMPSON GROUP LIMITED | Company is dissolved | View Report |
| DAKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Yuichiro Imai (930777432) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 06/05/2022 | Kenzo Kawasaki (907187838) has left the board |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 01/06/2020 | Change in Reg. Office |
| 13/05/2020 | New Board Member Akira Inoue (926952839) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Naruki Shinke (923850848) has left the board |
| 04/10/2019 | New Company Secretary Diana D'Aloisio (926299494) Appointed |
| 05/09/2019 | Akira Sawai (923225105) has left the board |
| 25/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/07/2018 | Kazuyuki Nagasawa (916180824) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Masakazu Kusunoki (915457805) has left the board |
| 05/10/2017 | Masakazu Kusunoki (915457819) has left the board |
| 05/10/2017 | New Company Secretary Naruki Shinke (923850848) Appointed |
| 05/10/2017 | New Board Member Naruki Shinke (923850825) Appointed |
| 28/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Akira Sawai (923225105) Appointed |
| 26/05/2017 | Koji Yamada (917072530) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 27/01/2014 | Hideo Miki (902337369) has left the board |
| 27/01/2014 | New Board Member Koji Yamada (917072530) Appointed |
| 03/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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