| Company Name | JKA GB Limited |
|---|---|
| Director | Yoshinobu Ohta |
| Company Status | Active |
| Company Number | 05354250 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Yoshinobu Ohta |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Karate Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thamesgate Close Ham Richmond Surrey TW10 7YS |
| Secretary Name | Mrs Akiyo Ohta |
|---|---|
| Status | Current |
| Appointed | 01 January 2012(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 Thamesgate Close Richmond Surrey TW10 7YS |
| Secretary Name | Chieko Buck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Haydon Park Road Wimbledon London SW19 8JT |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 21 Thamesgate Close Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Akiyo Ohta 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Yoshinobu Ohta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,051 |
| Cash | £17,921 |
| Current Liabilities | £1,627 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 24 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Appointment of Mrs Akiyo Ohta as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Chieko Buck as a secretary (1 page) |
| 24 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Registered office address changed from 90 Haydon Park Road Wimbledon London SW19 8JT on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 90 Haydon Park Road Wimbledon London SW19 8JT on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Appointment of Mrs Akiyo Ohta as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Chieko Buck as a secretary (1 page) |
| 24 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 February 2010 | Director's details changed for Mr Yoshinobu Ohta on 31 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Yoshinobu Ohta on 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 28 February 2005 | Ad 07/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 28 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 28 February 2005 | Ad 07/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 82 saint john street london EC1M 4JN (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 82 saint john street london EC1M 4JN (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (25 pages) |
| 7 February 2005 | Incorporation (25 pages) |