Toyama (U.K.) Limited

Company Name	Toyama (U.K.) Limited
Directors	Sakura Gooneratne and Zainab Dayek
Company Status	Active
Company Number	03177920
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sakura Gooneratne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Secretary Name	Ms Sakura Gooneratne
Status	Current
Appointed	04 December 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Miss Zainab Dayek
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(27 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Mr Alan Francis Sales
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Retired
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Misako Kudo
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Secretary Name	Mrs June Violet Lyon Sales
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Atsuko Ishida
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2022(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Linen Hall 162 Regent Street London W1B 5TB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	regentcoaching.com

Location

Registered Address	Linen Hall 162 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Nichima Overseas LTD 100.00% Ordinary
1 at £1	Barclaytrust Channel Islands 0.00% Ordinary

Financials

Year	2014
Net Worth	£155,442
Cash	£119,671
Current Liabilities	£6,129

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

24 May 2016	Delivered on: 31 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
13 December 2022	Appointment of Stephen Whale as a director on 9 December 2022 (2 pages)
21 October 2022	Second filing for the notification of John Charles Best as a person with significant control (7 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
30 August 2022	Satisfaction of charge 031779200001 in full (1 page)
16 August 2022	Notification of John Best as a person with significant control on 8 August 2022 ANNOTATION Clarification a second filed PSC01 was registered on 21/10/2022. (3 pages)
16 August 2022	Cessation of Fahid Dayekh as a person with significant control on 8 August 2022 (1 page)
16 August 2022	Notification of Zainab Dayek as a person with significant control on 8 August 2022 (2 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
28 March 2022	Director's details changed for Misako Kudo on 28 March 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
18 October 2021	Termination of appointment of Alan Francis Sales as a director on 10 October 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
4 December 2020	Appointment of Ms Sakura Gooneratne as a secretary on 4 December 2020 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
13 November 2020	Termination of appointment of June Violet Lyon Sales as a secretary on 26 October 2020 (1 page)
1 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
10 October 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2016	Registration of charge 031779200001, created on 24 May 2016 (5 pages)
31 May 2016	Registration of charge 031779200001, created on 24 May 2016 (5 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 (4 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (4 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 July 2014	Termination of appointment of Atsuko Ishida as a director (1 page)
2 July 2014	Appointment of Ms Sakura Gooneratne as a director (2 pages)
2 July 2014	Appointment of Ms Sakura Gooneratne as a director (2 pages)
2 July 2014	Termination of appointment of Atsuko Ishida as a director (1 page)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Astuko Ishida on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for Astuko Ishida on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Alan Francis Sales on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs June Violet Lyon Sales on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Alan Francis Sales on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Misako Kudo on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Misako Kudo on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs June Violet Lyon Sales on 25 March 2010 (1 page)
7 April 2009	Return made up to 26/03/09; full list of members (4 pages)
7 April 2009	Return made up to 26/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / alan sales / 24/03/2009 (1 page)
2 April 2009	Director's change of particulars / alan sales / 24/03/2009 (1 page)
1 April 2009	Director's change of particulars / misako kudo / 24/03/2009 (1 page)
1 April 2009	Director's change of particulars / misako kudo / 24/03/2009 (1 page)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / misako kudo / 22/03/2008 (1 page)
22 April 2008	Director's change of particulars / misako kudo / 22/03/2008 (1 page)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
12 April 2007	Return made up to 26/03/07; full list of members (2 pages)
12 April 2007	Return made up to 26/03/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 April 2006	Return made up to 26/03/06; full list of members (7 pages)
6 April 2006	Return made up to 26/03/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
15 April 2005	Return made up to 26/03/05; full list of members (7 pages)
15 April 2005	Return made up to 26/03/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
22 March 2002	Return made up to 26/03/02; full list of members (6 pages)
22 March 2002	Return made up to 26/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 August 2001 (3 pages)
30 November 2001	Total exemption small company accounts made up to 31 August 2001 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 April 2001	Return made up to 26/03/01; full list of members (6 pages)
4 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: linen hall 162 regent street london W1R 5TB (1 page)
3 October 2000	Registered office changed on 03/10/00 from: linen hall 162 regent street london W1R 5TB (1 page)
3 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
29 March 2000	Return made up to 26/03/00; full list of members (6 pages)
29 March 2000	Return made up to 26/03/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
26 March 1999	Return made up to 26/03/99; no change of members (4 pages)
26 March 1999	Return made up to 26/03/99; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 August 1997 (9 pages)
27 January 1998	Full accounts made up to 31 August 1997 (9 pages)
24 March 1997	Return made up to 26/03/97; full list of members (6 pages)
24 March 1997	Return made up to 26/03/97; full list of members (6 pages)
12 May 1996	Ad 24/04/96--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
12 May 1996	Ad 24/04/96--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Accounting reference date notified as 31/08 (1 page)
18 April 1996	Accounting reference date notified as 31/08 (1 page)
18 April 1996	Ad 26/03/96--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
18 April 1996	Ad 26/03/96--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
29 March 1996	New director appointed (1 page)
29 March 1996	Registered office changed on 29/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
29 March 1996	New secretary appointed (1 page)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New secretary appointed (1 page)
29 March 1996	Registered office changed on 29/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Secretary resigned (2 pages)
26 March 1996	Incorporation (13 pages)
26 March 1996	Incorporation (13 pages)

Toyama (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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