Nihon Shipyard UK Ltd

Company Name	Nihon Shipyard UK Ltd
Directors	Shusuke Kiyono and Kazuyoshi Imai
Company Status	Active
Company Number	04527709
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Previous Names	Universal Shipbuilding Europe Limited and Japan Marine United Europe Limited

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	Mr Shusuke Kiyono
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3rd Floor 9 3rd Floor, 9 Kingsway London WC2B 6XF

Director Name	Mr Kazuyoshi Imai
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(21 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 3rd Floor, 9 Kingsway London WC2B 6XF

Director Name	Mitsuhiro Harutani
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Chivelston 78 Wimbledon Park Side London SW19 5LH

Director Name	Tatsuki Masuda
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Managing Director
Correspondence Address	39 Ashbourne Road London W5 3EH

Secretary Name	Junichi Yanase
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Northfields Road Acton London W3 0NW

Director Name	Junichi Yanase
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Director And G M
Correspondence Address	35 Baxton Gardens London W3 9LE

Secretary Name	Shinya Narama
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Secretary And Manager
Correspondence Address	12 Gunnersbury Crescent Acton London W3 9AA

Director Name	Hiromi Kuramoto
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	Flat 4 Andrew Court 2 Wedderburn Road London NW3 5QE

Director Name	Shinya Narama
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	12 Gunnersbury Crescent Acton London W3 9AA

Secretary Name	Masayuki Shiraishi
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Flat 28 Straffan Lodge 1 Belsize Grove London NW3 4XE

Director Name	Shinzo Tsuruoka
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2006(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2008)
Role	Managing Director
Correspondence Address	Flat 35 20 Abbey Road London NW8 9BJ

Secretary Name	Jun Maruta
Nationality	Japanese
Status	Resigned
Appointed	01 December 2006(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Flat 1 Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Akihiro Yamamoto
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	11 The Link West Acton London W3 0JW

Secretary Name	Masaki Iwamoto
Nationality	Japanese
Status	Resigned
Appointed	01 December 2007(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Correspondence Address	10 Buckley House Uxbridge Road London W3 9RJ

Director Name	Mr Yukinao Shimada
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Hiroyuki Honda
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2010(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Jun Yoshida
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Hiroshi Yamashita
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2018)
Role	Sales Director
Country of Residence	Japan
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Daisuke Kuroda
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Tsuyoshi Yokoo
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5th Floor 39 Cornhill London EC3V 3ND

Director Name	Mr Daisuke Harano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 3rd Floor, 9 Kingsway London WC2B 6XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 79294442
Telephone region	London

Location

Registered Address	3rd Floor 9 3rd Floor, 9 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	Japan Marine United Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,217,054
Net Worth	£333,381
Cash	£368,083
Current Liabilities	£144,974

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	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 July 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
12 July 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
9 May 2022	Termination of appointment of Tsuyoshi Yokoo as a director on 30 April 2022 (1 page)
9 May 2022	Appointment of Mr. Shusuke Kiyono as a director on 1 May 2022 (2 pages)
11 March 2022	Company name changed japan marine united europe LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 (3 pages)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
14 June 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
1 February 2021	Notification of Imabari Zosen as a person with significant control on 5 January 2021 (2 pages)
1 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Mr. Daisuke Harano on 22 August 2020 (2 pages)
3 June 2020	Full accounts made up to 31 December 2019 (20 pages)
1 June 2020	Appointment of Mr. Daisuke Harano as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Daisuke Kuroda as a director on 31 May 2020 (1 page)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (19 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Termination of appointment of Hiroshi Yamashita as a director on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr. Tsuyoshi Yokoo as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Hiroshi Yamashita as a director on 31 May 2018 (1 page)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (24 pages)
4 August 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
19 April 2016	Appointment of Mr. Daisuke Kuroda as a director on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Jun Yoshida as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Mr. Daisuke Kuroda as a director on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Jun Yoshida as a director on 31 March 2016 (1 page)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (3 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (3 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (3 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (3 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (3 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (3 pages)
16 June 2014	Full accounts made up to 31 December 2013 (18 pages)
16 June 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Appointment of Mr. Hiroshi Yamashita as a director (2 pages)
8 January 2014	Termination of appointment of Hiroyuki Honda as a director (1 page)
8 January 2014	Appointment of Mr. Hiroshi Yamashita as a director (2 pages)
8 January 2014	Termination of appointment of Hiroyuki Honda as a director (1 page)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 January 2013	Company name changed universal shipbuilding europe LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-17 (3 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Company name changed universal shipbuilding europe LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-17 (3 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 February 2012	Termination of appointment of Yukinao Shimada as a director (1 page)
3 February 2012	Termination of appointment of Yukinao Shimada as a director (1 page)
2 February 2012	Appointment of Mr. Jun Yoshida as a director (2 pages)
2 February 2012	Appointment of Mr. Jun Yoshida as a director (2 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Appointment of Mr. Hiroyuki Honda as a director (2 pages)
7 October 2010	Appointment of Mr. Hiroyuki Honda as a director (2 pages)
6 October 2010	Termination of appointment of Akihiro Yamamoto as a director (1 page)
6 October 2010	Director's details changed for Mr. Yukinao Shimada on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr. Yukinao Shimada on 1 September 2010 (2 pages)
6 October 2010	Termination of appointment of Akihiro Yamamoto as a director (1 page)
6 October 2010	Director's details changed for Mr. Yukinao Shimada on 1 September 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Full accounts made up to 31 December 2009 (16 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Yukinao Shimada on 5 June 2009 (2 pages)
7 October 2009	Director's details changed for Yukinao Shimada on 5 June 2009 (2 pages)
7 October 2009	Director's details changed for Yukinao Shimada on 5 June 2009 (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (15 pages)
4 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 December 2008	Director appointed yukinao shimada (3 pages)
5 December 2008	Appointment terminated director shinzo tsuruoka (1 page)
5 December 2008	Appointment terminated secretary masaki iwamoto (2 pages)
5 December 2008	Appointment terminated secretary masaki iwamoto (2 pages)
5 December 2008	Appointment terminated director shinzo tsuruoka (1 page)
5 December 2008	Director appointed yukinao shimada (3 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 31 December 2007 (17 pages)
27 February 2008	Full accounts made up to 31 December 2007 (17 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
24 September 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
26 February 2007	Full accounts made up to 31 December 2006 (16 pages)
26 February 2007	Full accounts made up to 31 December 2006 (16 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
20 September 2006	Return made up to 05/09/06; full list of members (7 pages)
20 September 2006	Return made up to 05/09/06; full list of members (7 pages)
29 March 2006	Full accounts made up to 31 December 2005 (16 pages)
29 March 2006	Full accounts made up to 31 December 2005 (16 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
15 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 6TH floor 38 finsbury square london EC2A 1LT (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 6TH floor 38 finsbury square london EC2A 1LT (1 page)
10 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2003	Auditor's resignation (2 pages)
27 October 2003	Auditor's resignation (2 pages)
25 September 2003	Return made up to 05/09/03; full list of members (7 pages)
25 September 2003	Return made up to 05/09/03; full list of members (7 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Ad 05/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Ad 05/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 September 2002	Incorporation (16 pages)
5 September 2002	Incorporation (16 pages)

Nihon Shipyard UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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