Company information:
Evisu International (Uk) Limited (No: 04030081)
Status: Active
Incorporated: 07-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: KWAN LUM DAVID PUN ( DOB: Jun-1979 From: Sep-2010 )
Resigned Director: DAVID HAMILTON CAPLOWE ( DOB: May-1932 From: Jul-2000 To: Dec-2009 )
Resigned Director: PETER JAMES HAMILTON CAPLOWE ( From: Apr-2007 To: Sep-2010 )
Resigned Director: HENRY WALLACH STEIN ( From: Apr-2007 To: Jul-2011 )
Resigned Director: MARTYN TAYLOR ( DOB: Apr-1955 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: CHARLES THOMAS HAMILTON CAPLOWE ( DOB: May-1968 From: Apr-2001 To: May-2001 )
Resigned Secretary: CHARLES THOMAS HAMILTON CAPLOWE ( DOB: May-1968 From: Aug-2003 To: Sep-2010 )
Resigned Secretary: DAVID HAMILTON CAPLOWE ( DOB: May-1932 From: May-2001 To: Oct-2007 )
Resigned Secretary: ANGLEA JEAN MCCOLLUM ( DOB: Feb-1963 From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Evisu Group Limited, 1/F, International Industrial Building, 175 Hoi Bun Road,, Kwun Tong, Kowloon, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Kwan Lum David Pun, 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor,, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2019-10-01)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 79,136 | 59,308 | 79136.0,59308.0 |
| Fixed assets / Intangible assets | 61,742 | 54,473 | 61742.0,54473.0 |
| Fixed assets / Property, plant and equipment | 17,393 | 4,834 | 17393.0,4834.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 343,459 | 252,587 | 343459.0,252587.0 |
| Current assets / Total inventories | 128,578 | 101,411 | 128578.0,101411.0 |
| Current assets / Debtors | 20,293 | 87,048 | 20293.0,87048.0 |
| Current assets / Cash at bank and on hand | 194,588 | 64,128 | 194588.0,64128.0 |
| Net current assets (liabilities) | -127,804 | -177,450 | -127804.0,-177450.0 |
| Total assets less current liabilities | -48,668 | -118,142 | -48668.0,-118142.0 |
| Net assets (liabilities) | -48,668 | -118,142 | -48668.0,-118142.0 |
| Equity / share capital and reserves | -48,668 | -118,142 | -48668.0,-118142.0 |