Shopstyle UK Limited

Company Name	Shopstyle UK Limited
Directors	Amit Patel and Adrienne Down Coulson
Company Status	Active
Company Number	10587704
Category	Private Limited Company
Incorporation Date	27 January 2017(7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Amit Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 May 2017(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Adrienne Down Coulson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2021(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Kevin Huss Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	President/Ceo - Ebates Inc.
Country of Residence	United States
Correspondence Address	C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Yasuhisa Iida
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2017(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 King Street 1005 San Francisco California 94158

Director Name	Mr Seiichiro Sonoda
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2017(2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Shinji Kimura
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2020(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2022)
Role	Manager
Country of Residence	United States
Correspondence Address	800 Concar Drive San Mateo California 94402

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Shinji Kimura on 18 January 2021 (2 pages)
26 January 2021	Director's details changed for Mr Amit Patel on 18 January 2021 (2 pages)
20 January 2021	Appointment of Adrienne Down Coulson as a director on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Seiichiro Sonoda as a director on 30 March 2020 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 April 2020	Appointment of Shinji Kimura as a director on 30 March 2020 (2 pages)
29 January 2020	Director's details changed for Mr Amit Patel on 25 January 2020 (2 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr. Seiichiro Sonoda on 25 January 2020 (2 pages)
3 January 2020	Termination of appointment of Yasuhisa Iida as a director on 10 September 2019 (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 July 2019	Registered office address changed from Hanover House 14, Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 27 July 2019 (1 page)
2 May 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
11 October 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
17 August 2017	Registered office address changed from C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Hanover House 14, Hanover Square London W1S 1HP on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Hanover House 14, Hanover Square London W1S 1HP on 17 August 2017 (1 page)
10 August 2017	Appointment of Mr Amit Patel as a director on 26 May 2017 (2 pages)
10 August 2017	Appointment of Mr Amit Patel as a director on 26 May 2017 (2 pages)
9 August 2017	Termination of appointment of Kevin Huss Johnson as a director on 26 May 2017 (1 page)
9 August 2017	Termination of appointment of Kevin Huss Johnson as a director on 26 May 2017 (1 page)
11 May 2017	Appointment of Mr. Yasuhisa Iida as a director on 3 April 2017 (2 pages)
11 May 2017	Termination of appointment of Kevin Huss Johnson as a director on 3 April 2017 (1 page)
11 May 2017	Appointment of Mr. Kevin Huss Johnson as a director on 3 April 2017 (2 pages)
11 May 2017	Termination of appointment of Seiichiro Sonoda as a director on 3 April 2017 (1 page)
11 May 2017	Termination of appointment of Yasuhisa Iida as a director on 3 April 2017 (1 page)
11 May 2017	Appointment of Mr. Kevin Huss Johnson as a director on 3 April 2017 (2 pages)
11 May 2017	Termination of appointment of Yasuhisa Iida as a director on 3 April 2017 (1 page)
11 May 2017	Appointment of Mr. Seiichiro Sonoda as a director on 3 April 2017 (2 pages)
11 May 2017	Appointment of Mr. Seiichiro Sonoda as a director on 3 April 2017 (2 pages)
11 May 2017	Appointment of Mr. Yasuhisa Iida as a director on 3 April 2017 (2 pages)
11 May 2017	Termination of appointment of Kevin Huss Johnson as a director on 3 April 2017 (1 page)
11 May 2017	Termination of appointment of Seiichiro Sonoda as a director on 3 April 2017 (1 page)
18 April 2017	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 18 April 2017 (1 page)
11 April 2017	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP on 11 April 2017 (1 page)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1,000 (59 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1,000 (59 pages)

Shopstyle UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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