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DAKS SIMPSON GROUP LIMITED - 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England, United Kingdom
Company Information
- Company registration number
- 00275205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 20 Baltic Street
- London
- EC1Y 0UL
- England 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England UK
Management
- Managing Directors
- KAWASAKI, Kenzo
- Company secretaries
- D'ALOISIO, Diana
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-04-21
- Age Of Company 1933-04-21 91 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Daks Simpson Limited
- Daks Simpson Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800UOHYXV5ZYW4K73
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-26
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
✓
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DAKS SIMPSON GROUP LIMITED Company Description
- DAKS SIMPSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00275205. Its current trading status is "live". It was registered 1933-04-21. It was previously called DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46420". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-26.It can be contacted at 2Nd Floor 20 Baltic Street .
Get DAKS SIMPSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daks Simpson Group Limited - 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England, United Kingdom
- 1933-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00275205#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00275205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00275205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-11-26) - CH03
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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confirmation-statement-with-updates (2020-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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reregistration-public-to-private-company (2019-09-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-09-20) - CERT10
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re-registration-memorandum-articles (2019-09-20) - MAR
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resolution (2019-09-20) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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resolution (2019-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-22) - CS01
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capital-name-of-class-of-shares (2019-10-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-10-22) - SH10
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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capital-return-purchase-own-shares (2019-10-23) - SH03
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resolution (2019-11-01) - RESOLUTIONS
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capital-cancellation-shares (2019-11-05) - SH06
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resolution (2019-12-06) - RESOLUTIONS
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legacy (2019-12-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
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legacy (2019-12-06) - SH20
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capital-alter-shares-redemption-statement-of-capital (2019-10-22) - SH02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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accounts-with-accounts-type-group (2018-09-26) - AA
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change-person-secretary-company-with-change-date (2018-10-15) - CH03
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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appoint-person-secretary-company-with-name (2018-10-15) - AP03
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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termination-secretary-company (2018-10-16) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-09-19) - AA
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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appoint-person-secretary-company-with-name-date (2016-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
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auditors-resignation-company (2015-01-05) - AUD
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accounts-with-accounts-type-group (2015-11-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-16) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-07-04) - TM01
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change-account-reference-date-company-previous-extended (2012-06-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-group (2011-05-26) - AA
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miscellaneous (2011-06-15) - MISC
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auditors-resignation-company (2011-06-14) - AUD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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termination-director-company-with-name (2010-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-11) - TM02
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accounts-with-accounts-type-group (2009-09-25) - AA
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legacy (2009-09-07) - 288a
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legacy (2009-01-15) - 88(2)
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 353
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-07-04) - 123
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legacy (2008-07-07) - 88(2)
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legacy (2008-10-06) - 88(2)
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-group (2008-08-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 288b
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-05-01) - 288c
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legacy (2007-09-28) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-11-20) - 288c
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legacy (2007-01-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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legacy (2006-06-27) - 288a
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accounts-with-accounts-type-group (2006-09-04) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-31) - AA
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legacy (2005-05-20) - 288c
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legacy (2005-02-15) - 288b
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-08-20) - 288a
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-06-04) - 288b
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legacy (2004-01-16) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-28) - AA
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legacy (2003-01-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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legacy (2002-04-16) - 288b
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legacy (2002-09-20) - 288b
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accounts-with-accounts-type-group (2002-08-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-26) - AA
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legacy (2001-03-19) - 288b
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legacy (2001-03-19) - 288a
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legacy (2001-01-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-26) - AA
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legacy (2000-07-26) - 288b
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legacy (2000-08-10) - 363s
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legacy (2000-09-11) - 287
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legacy (2000-09-11) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-10) - AA
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legacy (1999-05-01) - 288b
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legacy (1999-03-12) - 288a
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legacy (1999-02-10) - 288b
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legacy (1999-01-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full-group (1998-06-29) - AA
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legacy (1998-07-15) - 288a
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legacy (1998-07-15) - 288b
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resolution (1998-07-17) - RESOLUTIONS
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auditors-resignation-company (1998-07-17) - AUD
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miscellaneous (1998-07-17) - MISC
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legacy (1998-09-07) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-12-14) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-23) - AA
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legacy (1997-03-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-30) - AA
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legacy (1996-03-07) - 288
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legacy (1996-01-22) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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legacy (1995-01-20) - 363s
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accounts-with-accounts-type-full-group (1995-06-21) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-25) - AA
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legacy (1994-02-19) - 288
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legacy (1994-01-21) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-18) - 288
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accounts-with-accounts-type-full-group (1993-08-30) - AA
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legacy (1993-03-16) - 288
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legacy (1993-01-27) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-03) - AA
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legacy (1992-02-03) - 363b
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legacy (1992-06-02) - 288
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resolution (1992-03-20) - RESOLUTIONS
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legacy (1992-01-29) - 225(1)
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legacy (1992-04-10) - 288
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legacy (1992-12-22) - 288
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accounts-with-accounts-type-full-group (1992-08-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-12) - AA
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legacy (1991-03-12) - 363a
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legacy (1991-06-16) - 288
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-03-22) - 288
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memorandum-articles (1991-01-08) - MEM/ARTS
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legacy (1991-06-24) - 288
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auditors-resignation-company (1991-07-08) - AUD
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legacy (1991-08-13) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-26) - AA
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legacy (1990-01-26) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 288
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accounts-with-accounts-type-full-group (1989-02-18) - AA
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legacy (1989-02-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-02-16) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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legacy (1986-06-12) - 288
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accounts-with-accounts-type-full (1986-01-27) - AA
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legacy (1986-01-27) - 363
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certificate-change-of-name-company (1986-01-07) - CERTNM
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-12-03) - CERT5
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keyboard_arrow_right 1966
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legacy (1966-11-15) - 287
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keyboard_arrow_right 1933
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legacy (1933-05-05) - 287
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incorporation-company (1933-04-21) - NEWINC
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miscellaneous (1933-04-21) - MISC
