Profile

Company number
15308450
Status
Active
Incorporation
2023-11-24
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
47190
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectation that the company has adequate resources to continue in operational existence for the going concern period thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
ARAI, Masato Director 2023-11-24 Jun 1974 Japanese
KARSENTI, Uriel Director 2023-11-24 Jan 1975 French
RAPPAPORT, Richard Director 2025-09-01 Nov 1975 American
YOKOHAMA, Jun Director 2023-11-24 Dec 1963 Japanese

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ryohin Keikaku Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-24 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2025-12-05 AA accounts accounts with accounts type full
2025-11-18 DISS40 gazette gazette filings brought up to date
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-28 GAZ1 gazette gazette notice compulsory
2025-09-04 AP01 officers appoint person director company with name date
2024-11-27 CS01 confirmation-statement confirmation statement with updates
2024-08-08 AA01 accounts change account reference date company current shortened
2024-06-22 RESOLUTIONS resolution resolution
2024-06-19 SH01 capital capital allotment shares
2023-11-24 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page