DOWA International Limited

Company Name	DOWA International Limited
Directors	Hirokazu Yamaguchi and Yuko Yamaguchi
Company Status	Active
Company Number	01633688
Category	Private Limited Company
Incorporation Date	6 May 1982(42 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hirokazu Yamaguchi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Current
Appointed	21 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Ms Yuko Yamaguchi
Status	Current
Appointed	02 September 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Ms Yuko Yamaguchi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2017(34 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Yohji Nakamura
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 1991(9 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 June 2006)
Role	Publisher
Correspondence Address	2006-45 Ozakae Ikocho Adachiku Tokyo Japan

Secretary Name	Mrs Sumiko Yamaguchi
Nationality	British
Status	Resigned
Appointed	21 December 1991(9 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	140 Wembley Hill Road Wembley Middlesex HA9 8EN

Contact

Website	dowa-international.com
Telephone	020 89650585
Telephone region	London

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

23k at £1	Yuko Yamaguchi 92.00% Ordinary
2k at £1	Hirokazu Yamaguchi 8.00% Ordinary

Financials

Year	2014
Turnover	£649,770
Gross Profit	£312,617
Net Worth	£40,277
Cash	£147,973
Current Liabilities	£468,892

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

25 February 2020	Delivered on: 2 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with updates (5 pages)
6 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
21 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
17 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
17 January 2022	Director's details changed for Hirokazu Yamaguchi on 17 January 2022 (2 pages)
23 November 2021	Registered office address changed from 1-2 Craven Road London W5 2UA England to Savoy House Savoy Circus London W3 7DA on 23 November 2021 (1 page)
6 April 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
14 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
2 March 2020	Registration of charge 016336880001, created on 25 February 2020 (6 pages)
8 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
10 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 January 2019	Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 1-2 Craven Road London W5 2UA on 7 January 2019 (1 page)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 February 2017	Appointment of Ms Yuko Yamaguchi as a director on 1 February 2017 (2 pages)
14 February 2017	Appointment of Ms Yuko Yamaguchi as a director on 1 February 2017 (2 pages)
10 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
10 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (3 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 25,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 25,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 25,000 (3 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,000 (3 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,000 (3 pages)
17 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
17 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 (3 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 (3 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
21 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 September 2010	Termination of appointment of Sumiko Yamaguchi as a secretary (1 page)
2 September 2010	Appointment of Ms Yuko Yamaguchi as a secretary (1 page)
2 September 2010	Appointment of Ms Yuko Yamaguchi as a secretary (1 page)
2 September 2010	Termination of appointment of Sumiko Yamaguchi as a secretary (1 page)
18 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 December 2009	Director's details changed for Hirokazu Yamaguchi on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Hirokazu Yamaguchi on 23 December 2009 (2 pages)
29 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
28 December 2006	Return made up to 21/12/06; full list of members (2 pages)
28 December 2006	Return made up to 21/12/06; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
23 January 2006	Return made up to 21/12/05; full list of members (2 pages)
23 January 2006	Return made up to 21/12/05; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 March 2005	Registered office changed on 11/03/05 from: unit 8 hanover west industrial estate 161 acton lane london NW10 7NB (1 page)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 March 2005	Registered office changed on 11/03/05 from: unit 8 hanover west industrial estate 161 acton lane london NW10 7NB (1 page)
21 January 2005	Return made up to 21/12/04; full list of members (7 pages)
21 January 2005	Return made up to 21/12/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 January 2004	Return made up to 21/12/03; full list of members (7 pages)
22 January 2004	Return made up to 21/12/03; full list of members (7 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
29 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 January 2002	Return made up to 21/12/01; full list of members (6 pages)
22 January 2002	Return made up to 21/12/01; full list of members (6 pages)
12 October 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
18 January 2001	Accounts made up to 30 June 2000 (9 pages)
18 January 2001	Accounts made up to 30 June 2000 (9 pages)
27 March 2000	Accounts made up to 30 June 1999 (9 pages)
27 March 2000	Accounts made up to 30 June 1999 (9 pages)
20 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Accounts made up to 30 June 1998 (9 pages)
29 March 1999	Accounts made up to 30 June 1998 (9 pages)
12 February 1998	Return made up to 21/12/97; no change of members (4 pages)
12 February 1998	Accounts made up to 30 June 1997 (9 pages)
12 February 1998	Accounts made up to 30 June 1997 (9 pages)
12 February 1998	Return made up to 21/12/97; no change of members (4 pages)
20 February 1997	Accounts made up to 30 June 1996 (9 pages)
20 February 1997	Accounts made up to 30 June 1996 (9 pages)
23 December 1996	Return made up to 21/12/96; full list of members (6 pages)
23 December 1996	Return made up to 21/12/96; full list of members (6 pages)
8 March 1996	Return made up to 21/12/95; no change of members (4 pages)
8 March 1996	Return made up to 21/12/95; no change of members (4 pages)
6 May 1982	Certificate of incorporation (1 page)
6 May 1982	Certificate of incorporation (1 page)

DOWA International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London