Zebra Pen (UK) Limited

Company Name	Zebra Pen (UK) Limited
Company Status	Active
Company Number	02719658
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)

Business Activity

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	Mr Andrew John Hales
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit Ah17, Argent House 175 Hook Rise South Tolworth Surrey KT6 7LD

Director Name	Mr Taro Ishikawa
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	President
Country of Residence	Japan
Correspondence Address	Unit Ah17, Argent House 175 Hook Rise South Tolworth Surrey KT6 7LD

Director Name	Mr Hideyuki Minagawa
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	General Manager
Country of Residence	Japan
Correspondence Address	Unit Ah17, Argent House 175 Hook Rise South Tolworth Surrey KT6 7LD

Director Name	Mr Hiroyasu Okuo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	Unit Ah17, Argent House 175 Hook Rise South Tolworth Surrey KT6 7LD

Director Name	Richard Parslow Thompson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Saxons The Glade Kingswood Tadworth Surrey KT20 6JE

Director Name	Hideaki Ishikawa
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	2 - 8 - 17 Igusa Suginami Tokyo Japan

Director Name	Shinichi Ishikawa
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(1 year after company formation)
Appointment Duration	30 years, 4 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2 Hook Rise Business Centre Chessington Surrey KT6 7LD

Secretary Name	Ryohei Sakai
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Todaishima 1 - 1 - 25 So1 Urayasa Chiba Japan

Director Name	Kiyohumi Masubuchi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 2005)
Role	Divisional Manager
Correspondence Address	2-12-28 Matsugaoka Chigasaki-Sei Kanagawa-Ken Japan

Director Name	Teruyuki Miyata
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2004)
Role	Finance/Operations Manager
Correspondence Address	24 Queens Close Lammas Lane Esher Surrey KT10 8NS

Director Name	Hiroo Mizuno
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	40 Wimbledon Close The Downs Wimbledon London SW20 8HL

Director Name	Mr Masahiro Kitai
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2 Hook Rise Business Centre Chessington Surrey KT6 7LD

Director Name	Fumio Arahata
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Rise South Tolworth Surbiton Surrey KT6 7LD

Director Name	Mr Akihiko Tanigawa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2023)
Role	International Group President
Country of Residence	Japan
Correspondence Address	Unit 2 Hook Rise Business Centre Chessington Surrey KT6 7LD

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(8 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 02 December 2014)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Contact

Website	zebrapen.co.uk
Email address	[email protected]
Telephone	020 89742202
Telephone region	London

Location

Registered Address	Unit Ah17, Argent House 175 Hook Rise South Tolworth Surrey KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

1.3m at £1	Zebra Co. LTD 100.00% Ordinary
2 at £1	Shinichi Ishikawa 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,215,173
Cash	£174,722
Current Liabilities	£2,336,932

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
7 May 2019	Withdrawal of a person with significant control statement on 7 May 2019 (2 pages)
7 May 2019	Notification of Shinichi Ishikawa as a person with significant control on 3 January 2019 (2 pages)
5 July 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
14 August 2017	Director's details changed for Shinichi Ishikawa on 1 May 2017 (2 pages)
14 August 2017	Director's details changed for Shinichi Ishikawa on 1 May 2017 (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
10 June 2016	Registered office address changed from Hook Rise South Tolworth Surbiton Surrey KT6 7LD to Unit 2 Hook Rise Business Centre Chessington Surrey KT6 7LD on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,300,000 (4 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,300,000 (4 pages)
10 June 2016	Registered office address changed from Hook Rise South Tolworth Surbiton Surrey KT6 7LD to Unit 2 Hook Rise Business Centre Chessington Surrey KT6 7LD on 10 June 2016 (1 page)
6 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,300,000 (4 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,300,000 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
15 July 2014	Full accounts made up to 31 March 2014 (17 pages)
15 July 2014	Full accounts made up to 31 March 2014 (17 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,300,000 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,300,000 (4 pages)
21 August 2013	Full accounts made up to 31 March 2013 (16 pages)
21 August 2013	Full accounts made up to 31 March 2013 (16 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Appointment of Akihiko Tanigawa as a director (2 pages)
17 April 2013	Appointment of Akihiko Tanigawa as a director (2 pages)
4 April 2013	Termination of appointment of Fumio Arahata as a director (1 page)
4 April 2013	Termination of appointment of Fumio Arahata as a director (1 page)
8 August 2012	Full accounts made up to 31 March 2012 (16 pages)
8 August 2012	Full accounts made up to 31 March 2012 (16 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
7 July 2011	Appointment of Fumio Arahata as a director (3 pages)
7 July 2011	Appointment of Fumio Arahata as a director (3 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Full accounts made up to 31 March 2011 (15 pages)
17 June 2011	Full accounts made up to 31 March 2011 (15 pages)
5 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Masahiro Kitai on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Masahiro Kitai on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Shinichi Ishikawa on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Shinichi Ishikawa on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Shinichi Ishikawa on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Masahiro Kitai on 1 October 2009 (2 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 1,000 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 1,000 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,300,000.00 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,300,000.00 (2 pages)
17 March 2010	Solvency statement dated 15/03/10 (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2010	Statement by directors (1 page)
17 March 2010	Solvency statement dated 15/03/10 (1 page)
17 March 2010	Statement by directors (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 July 2009	Return made up to 27/05/09; full list of members (4 pages)
9 July 2009	Return made up to 27/05/09; full list of members (4 pages)
20 March 2009	Nc inc already adjusted 30/01/09 (1 page)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2009	Nc inc already adjusted 30/01/09 (1 page)
20 March 2009	Ad 10/02/09\gbp si 2400000@1=2400000\gbp ic 200000/2600000\ (2 pages)
20 March 2009	Ad 10/02/09\gbp si 2400000@1=2400000\gbp ic 200000/2600000\ (2 pages)
25 June 2008	Return made up to 27/05/08; full list of members (4 pages)
25 June 2008	Return made up to 27/05/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 July 2007	Return made up to 27/05/07; full list of members (2 pages)
18 July 2007	Return made up to 27/05/07; full list of members (2 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 June 2006	Return made up to 27/05/06; full list of members (3 pages)
19 June 2006	Return made up to 27/05/06; full list of members (3 pages)
14 June 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
14 June 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
28 June 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
28 June 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
28 June 2005	Return made up to 27/05/05; full list of members (7 pages)
28 June 2005	Return made up to 27/05/05; full list of members (7 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
13 August 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
13 August 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
28 July 2004	Return made up to 27/05/04; full list of members (8 pages)
28 July 2004	Return made up to 27/05/04; full list of members (8 pages)
22 July 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
22 July 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 June 2003	Return made up to 27/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2003	Return made up to 27/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2002	Return made up to 27/05/02; full list of members (8 pages)
4 November 2002	Return made up to 27/05/02; full list of members (8 pages)
15 August 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
15 August 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 27/05/01; full list of members (7 pages)
4 October 2001	Return made up to 27/05/01; full list of members (7 pages)
9 July 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
9 July 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
22 March 2001	Â£ nc 80000/200000 01/03/01 (1 page)
22 March 2001	Â£ nc 80000/200000 01/03/01 (1 page)
22 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2001	Ad 09/03/01--------- Â£ si 120000@1=120000 Â£ ic 80000/200000 (2 pages)
22 March 2001	Ad 09/03/01--------- Â£ si 120000@1=120000 Â£ ic 80000/200000 (2 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
18 July 2000	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2000	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 27/05/99; full list of members (5 pages)
17 June 1999	Return made up to 27/05/99; full list of members (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Return made up to 27/05/98; no change of members (4 pages)
11 June 1998	Return made up to 27/05/98; no change of members (4 pages)
16 December 1997	Registered office changed on 16/12/97 from: hook rise south tolworth surrey KT6 7LD (1 page)
16 December 1997	Registered office changed on 16/12/97 from: hook rise south tolworth surrey KT6 7LD (1 page)
15 December 1997	Registered office changed on 15/12/97 from: unit b argent court hook rise south tolworth surrey (1 page)
15 December 1997	Registered office changed on 15/12/97 from: unit b argent court hook rise south tolworth surrey (1 page)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
28 May 1997	Return made up to 27/05/97; no change of members (4 pages)
28 May 1997	Return made up to 27/05/97; no change of members (4 pages)
23 June 1996	Return made up to 27/05/96; full list of members (6 pages)
23 June 1996	Return made up to 27/05/96; full list of members (6 pages)
22 June 1996	Full accounts made up to 31 March 1996 (13 pages)
22 June 1996	Full accounts made up to 31 March 1996 (13 pages)
21 June 1995	Return made up to 27/05/95; no change of members (4 pages)
21 June 1995	Return made up to 27/05/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 31 March 1995 (11 pages)
14 June 1995	Full accounts made up to 31 March 1995 (11 pages)
31 May 1995	Director's particulars changed (2 pages)
31 May 1995	Director's particulars changed (2 pages)
27 May 1992	Incorporation (16 pages)
27 May 1992	Incorporation (16 pages)

Zebra Pen (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London