| Company Name | Japanese Financial Solutions Limited |
|---|---|
| Director | Satoru Yoshida |
| Company Status | Active |
| Company Number | 04460089 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Satoru Yoshida |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Quelch House Brecknock Road Estate, Brecknock Road London N19 5AJ |
| Secretary Name | Mr Satoru Yoshida |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 5 Baldwin Street London EC1V 9NU |
| Director Name | Deborah Warrener |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ashley Road London N19 3AE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Unit 1 5 Baldwin Street London EC1V 9NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at £1 | Fusako Yoshida 49.67% Preference |
|---|---|
| 75k at £1 | Isao Yoshida 49.67% Preference |
| 1000 at £1 | Satoru Yoshida 0.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,864 |
| Cash | £74,506 |
| Current Liabilities | £122,895 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 8 September 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 June 2015 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 June 2015 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Secretary's details changed for Mr Satoru Yoshida on 13 June 2012 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Satoru Yoshida on 13 June 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 July 2011 | Register inspection address has been changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom (1 page) |
| 7 July 2011 | Director's details changed for Mr Satoru Yoshida on 6 July 2011 (3 pages) |
| 7 July 2011 | Secretary's details changed for Satoru Yoshida on 6 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Mr Satoru Yoshida on 6 July 2011 (3 pages) |
| 7 July 2011 | Register inspection address has been changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom (1 page) |
| 7 July 2011 | Register(s) moved to registered office address (1 page) |
| 7 July 2011 | Secretary's details changed for Satoru Yoshida on 6 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Director's details changed for Mr Satoru Yoshida on 6 July 2011 (3 pages) |
| 7 July 2011 | Secretary's details changed for Satoru Yoshida on 6 July 2011 (2 pages) |
| 7 July 2011 | Register(s) moved to registered office address (1 page) |
| 7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Registered office address changed from Ground Floor 12 Ashley Road London N19 3AE on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from Ground Floor 12 Ashley Road London N19 3AE on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from Ground Floor 12 Ashley Road London N19 3AE on 9 June 2011 (1 page) |
| 8 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 8 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 8 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 January 2010 | Termination of appointment of Deborah Warrener as a director (1 page) |
| 22 January 2010 | Termination of appointment of Deborah Warrener as a director (1 page) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 August 2008 | Return made up to 13/06/07; full list of members (4 pages) |
| 8 August 2008 | Return made up to 13/06/07; full list of members (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 1 August 2003 | Ad 01/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 August 2003 | Ad 01/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Incorporation (14 pages) |
| 13 June 2002 | Incorporation (14 pages) |