JIL SANDER UK LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Jil Sander Uk Ltd

JIL SANDER UK LIMITED was founded on 2000-07-12 and has its registered office in London. The organisation's status is listed as "Active". Jil Sander Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
JIL SANDER UK LIMITED

59-60 RUSSELL SQUARE LONDON WC1B 4HP Other companies in LE19

Filing Information

Company Number		04035273
Company ID Number		04035273
Date formed		2000-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB766398474

Last Datalog update:	2023-10-08 06:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JIL SANDER UK LIMITED

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Company Officers of JIL SANDER UK LIMITED

Current Directors

Officer	Role	Date Appointed
HIROSUKE TAKAGI	Company Secretary	2009-01-01
ANTONELLO ORUNESU PREIATA	Director	2015-03-20
TAKEHIRO SHIRAISHI	Director	2015-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALESSANDRO CREMONESI	Director	2009-01-01	2015-03-20
ARMIN MUELLER	Director	2006-04-07	2009-01-01
ANDREW MITCHELL WOOD	Company Secretary	2006-04-07	2008-10-03
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-02-21	2006-04-07
GIOVANNI PITTA	Director	2004-06-01	2006-04-07
RICCARDO STILLI	Director	2000-09-21	2004-10-31
PETER BERNHARD WIRMER	Director	2000-09-21	2004-05-31
PAILEX CORPORATE SERVICES LIMITED	Company Secretary	2000-07-12	2002-02-21
ALASTAIR DAVID DUNCAN SMITH	Director	2000-09-21	2001-09-15
JONATHAN RONALD KROPMAN	Director	2000-07-12	2000-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21		DIRECTOR APPOINTED LUCA LO CURZIO
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR ANDREA COLLESEI
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-20		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-07		Termination of appointment of Simone Stanca on 2023-02-13
2023-03-07		Appointment of Ottavia Salvalai as company secretary on 2023-02-13
2023-01-16		Change of details for Mr Renzo Rosso as a person with significant control on 2023-01-13
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO CHIESA
2022-05-19	CH01	Director's details changed for Paolo Chiesa on 2022-05-19
2022-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-22	RES01	ADOPT ARTICLES 22/11/21
2021-11-16	AA01	Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENZO ROSSO
2021-07-26	PSC07	CESSATION OF ONWARD HOLDINGS CO. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL KELLER
2021-05-12	AP03	Appointment of Simone Stanca as company secretary on 2021-04-16
2021-05-12	TM02	Termination of appointment of Antonello Orunesu Preiata on 2021-04-16
2021-05-12	AP01	DIRECTOR APPOINTED ANDREA COLLESEI
2020-10-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-07-01	PSC02	Notification of Onward Holdings Co. Ltd as a person with significant control on 2016-04-06
2020-07-01	PSC09	Withdrawal of a person with significant control statement on 2020-07-01
2020-06-19	AP03	Appointment of Mr Antonello Orunesu Preiata as company secretary on 2020-06-15
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO SHIRAISHI
2020-06-19	TM02	Termination of appointment of Hirosuke Takagi on 2020-06-15
2020-03-12	AP01	DIRECTOR APPOINTED MR AXEL KELLER
2019-09-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-08-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-02-22	CH01	Director's details changed for Mr Takehiro Shiraishi on 2018-02-20
2017-08-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HIROSUKE TAKAGI on 2017-08-03
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-07-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-07-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-07-13	PSC08	Notification of a person with significant control statement
2017-07-13	PSC09	Withdrawal of a person with significant control statement on 2017-07-13
2016-12-02	AAMD	Amended audit exemption subsidiary accounts made up to 2015-11-30
2016-08-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-08-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2016-08-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-04	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14
2015-12-19	DISS40	DISS40 (DISS40(SOAD))
2015-12-17	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14
2015-12-17	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14
2015-12-15	GAZ1	FIRST GAZETTE
2015-09-09	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14
2015-09-03	AP01	DIRECTOR APPOINTED MR TAKEHIRO SHIRAISHI
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-04	AR01	12/07/15 FULL LIST
2015-03-27	AP01	DIRECTOR APPOINTED MR ANTONELLO ORUNESU PREIATA
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CREMONESI
2014-08-22	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-08-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
2014-08-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11	AR01	12/07/14 FULL LIST
2013-11-22	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-08-19	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
2013-07-22	AR01	12/07/13 FULL LIST
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CREMONESI / 22/07/2013
2012-08-28	AR01	12/07/12 FULL LIST
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA
2011-09-09	AR01	12/07/11 FULL LIST
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-05-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-09-10	AR01	12/07/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CREMONESI / 12/07/2010
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR YUSUKE TAKAGI / 06/10/2009
2009-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-09-22	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-11	288a	SECRETARY APPOINTED MR YUSUKE TAKAGI
2009-03-02	288a	DIRECTOR APPOINTED MR ALESSANDRO CREMONESI
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR ARMIN MUELLER
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY ANDREW WOOD
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-10-27	225	CURRSHO FROM 31/01/2009 TO 30/11/2008
2008-10-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-20	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-10	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/07 FROM: COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW
2007-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-08-15	RES13	DOCUMENTS 02/08/07
2007-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-13	363s	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-08	RES13	BUSINESS MATTERS 07/04/06
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/06
2006-12-08	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-11-17	288b	SECRETARY RESIGNED
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 65 CURZON STREET LONDON W1J 8PE
2006-11-17	288a	NEW SECRETARY APPOINTED
2006-03-14	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-16	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-08-24	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-10-20	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-18	363a	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-02	288b	DIRECTOR RESIGNED
2004-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-06	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-24	AUD	AUDITOR'S RESIGNATION
2002-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to JIL SANDER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JIL SANDER UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-27	Outstanding	PONTSARN INVESTMENTS LIMITED
DEED OF RENTAL DEPOSIT	2008-04-25	Satisfied	PONTSARN INVESTMENTS LIMITED
FIXED AND FLOATING SECURITY DOCUMENT	2007-08-02	Satisfied	SILVER POINT FINANCE LLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Intangible Assets

Patents

We have not found any records of JIL SANDER UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JIL SANDER UK LIMITED

Trademarks

We have not found any records of JIL SANDER UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JIL SANDER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as JIL SANDER UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where JIL SANDER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JIL SANDER UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	62032990	Men's or boys' ensembles of textile materials (excl. of wool, fine animal hair, cotton, man-made fibres, knitted or crocheted, ski ensembles and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JIL SANDER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JIL SANDER UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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