London
NW1 3BF
Director Name | Mr David Mills |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2012(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Akira Oyama |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2015(7 years, 9 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Seiya Iwanaga |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2021(14 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Shuzo Saito |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 December 2007(6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Annes Court 3 Palgrave Gardens London NW1 6EN |
Director Name | Mr Shiro Sasaki |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 December 2007(6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 North Gate Prince Albert Road London NW8 7RE |
Director Name | Mr Ian Peter Winham |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 June 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London SW11 6BF |
Director Name | Akira Oyama |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2011(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Haruhisa Sakai |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2012(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Hiroshi Osawa |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 July 2013(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Yoshinori Yamashita |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 June 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Koichiro Tominaga |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Kyoichiro Fujimoto |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 2018(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2007(5 months, 1 week after company formation) |
Appointment Duration | 3 weeks (resigned 06 December 2007) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2007(5 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 10 December 2007) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | ricoh-europe.com |
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Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2m at £1 | Ricoh Company LTD 100.00% Ordinary |
---|---|
1 at £1 | Simon Sasaki 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Gross Profit | £1,387,200,000 |
Net Worth | £999,300,000 |
Cash | £56,900,000 |
Current Liabilities | £798,000,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
10 January 2021 | Group of companies' accounts made up to 31 March 2020 (77 pages) |
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22 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
5 October 2020 | Termination of appointment of Kyoichiro Fujimoto as a director on 30 September 2020 (1 page) |
2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
3 October 2019 | Group of companies' accounts made up to 31 March 2019 (50 pages) |
6 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 March 2018 (44 pages) |
1 May 2018 | Appointment of Mr Kyoichiro Fujimoto as a director on 30 April 2018 (2 pages) |
1 May 2018 | Termination of appointment of Koichiro Tominaga as a director on 30 April 2018 (1 page) |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
18 September 2017 | Group of companies' accounts made up to 31 March 2017 (39 pages) |
18 September 2017 | Group of companies' accounts made up to 31 March 2017 (39 pages) |
21 June 2017 | Termination of appointment of Yoshinori Yamashita as a director on 21 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Yoshinori Yamashita as a director on 21 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Ian Peter Winham as a director on 5 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Ian Peter Winham as a director on 5 June 2017 (1 page) |
8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
1 November 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
12 October 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
12 October 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
3 May 2016 | Appointment of Mr Koichiro Tominaga as a director on 30 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Koichiro Tominaga as a director on 30 April 2016 (2 pages) |
3 May 2016 | Termination of appointment of Hiroshi Osawa as a director on 30 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Hiroshi Osawa as a director on 30 April 2016 (1 page) |
22 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
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22 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
15 March 2016 | Resolutions
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15 March 2016 | Resolutions
|
2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
12 October 2015 | Group of companies' accounts made up to 31 March 2015 (38 pages) |
12 October 2015 | Group of companies' accounts made up to 31 March 2015 (38 pages) |
24 June 2015 | Director's details changed for David Mills on 24 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Director's details changed for David Mills on 24 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
1 April 2015 | Appointment of Mr Akira Oyama as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Akira Oyama as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Akira Oyama as a director on 1 April 2015 (2 pages) |
16 September 2014 | Group of companies' accounts made up to 31 March 2014 (39 pages) |
16 September 2014 | Group of companies' accounts made up to 31 March 2014 (39 pages) |
25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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13 May 2014 | Appointment of Yoshinori Yamashita as a director (3 pages) |
13 May 2014 | Appointment of Yoshinori Yamashita as a director (3 pages) |
29 April 2014 | Termination of appointment of Akira Oyama as a director (2 pages) |
29 April 2014 | Termination of appointment of Akira Oyama as a director (2 pages) |
4 October 2013 | Director's details changed for David Mills on 26 September 2013 (3 pages) |
4 October 2013 | Director's details changed for David Mills on 26 September 2013 (3 pages) |
20 September 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
20 September 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
1 August 2013 | Termination of appointment of Haruhisa Sakai as a director (2 pages) |
1 August 2013 | Appointment of Hiroshi Osawa as a director (3 pages) |
1 August 2013 | Appointment of Hiroshi Osawa as a director (3 pages) |
1 August 2013 | Termination of appointment of Haruhisa Sakai as a director (2 pages) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
4 September 2012 | Group of companies' accounts made up to 31 March 2012 (32 pages) |
4 September 2012 | Group of companies' accounts made up to 31 March 2012 (32 pages) |
14 August 2012 | Termination of appointment of Shuzo Saito as a director (2 pages) |
14 August 2012 | Appointment of David Mills as a director (3 pages) |
14 August 2012 | Appointment of David Mills as a director (3 pages) |
14 August 2012 | Appointment of Haruhisa Sakai as a director (3 pages) |
14 August 2012 | Appointment of Haruhisa Sakai as a director (3 pages) |
14 August 2012 | Termination of appointment of Shuzo Saito as a director (2 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (15 pages) |
21 June 2011 | Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages) |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (15 pages) |
21 June 2011 | Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages) |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (15 pages) |
21 June 2011 | Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages) |
21 June 2011 | Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages) |
21 June 2011 | Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages) |
21 June 2011 | Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages) |
9 May 2011 | Appointment of Akira Oyama as a director (3 pages) |
9 May 2011 | Appointment of Akira Oyama as a director (3 pages) |
19 April 2011 | Termination of appointment of Shiro Sasaki as a director (2 pages) |
19 April 2011 | Termination of appointment of Shiro Sasaki as a director (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
3 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (15 pages) |
3 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (15 pages) |
3 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (15 pages) |
2 September 2010 | Group of companies' accounts made up to 31 March 2010 (32 pages) |
2 September 2010 | Group of companies' accounts made up to 31 March 2010 (32 pages) |
9 July 2010 | Memorandum processed on wrong company (1 page) |
9 July 2010 | Memorandum processed on wrong company (1 page) |
12 October 2009 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
12 October 2009 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
6 July 2009 | Return made up to 08/06/09; full list of members (6 pages) |
6 July 2009 | Return made up to 08/06/09; full list of members (6 pages) |
4 July 2009 | Ad 29/06/09\gbp si 1@1=1\gbp ic 2000000/2000001\ (2 pages) |
4 July 2009 | Ad 29/06/09\gbp si 1@1=1\gbp ic 2000000/2000001\ (2 pages) |
22 May 2009 | Resolutions
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22 May 2009 | Nc inc already adjusted 25/03/09 (2 pages) |
22 May 2009 | Ad 25/03/09\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (2 pages) |
22 May 2009 | Ad 25/03/09\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (2 pages) |
22 May 2009 | Nc inc already adjusted 25/03/09 (2 pages) |
22 May 2009 | Resolutions
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1 October 2008 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
1 October 2008 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
1 September 2008 | Return made up to 08/06/08; full list of members (7 pages) |
1 September 2008 | Return made up to 08/06/08; full list of members (7 pages) |
10 January 2008 | Particulars of contract relating to shares (2 pages) |
10 January 2008 | Ad 17/12/07--------- £ si 950000@1=950000 £ ic 50000/1000000 (2 pages) |
10 January 2008 | Particulars of contract relating to shares (2 pages) |
10 January 2008 | Ad 17/12/07--------- £ si 950000@1=950000 £ ic 50000/1000000 (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
14 December 2007 | Application to commence business (2 pages) |
14 December 2007 | Certificate of authorisation to commence business and borrow (1 page) |
14 December 2007 | Application to commence business (2 pages) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Certificate of authorisation to commence business and borrow (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
13 December 2007 | Resolutions
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13 December 2007 | Resolutions
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13 December 2007 | Ad 05/12/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
13 December 2007 | Nc inc already adjusted 05/12/07 (1 page) |
13 December 2007 | Ad 05/12/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
13 December 2007 | Nc inc already adjusted 05/12/07 (1 page) |
12 December 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
12 December 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (4 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (4 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | Director resigned (1 page) |
7 December 2007 | Auditor's report (1 page) |
7 December 2007 | Declaration on reregistration from private to PLC (1 page) |
7 December 2007 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
7 December 2007 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
7 December 2007 | Resolutions
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7 December 2007 | Balance Sheet (4 pages) |
7 December 2007 | Declaration on reregistration from private to PLC (1 page) |
7 December 2007 | Re-registration of Memorandum and Articles (58 pages) |
7 December 2007 | Auditor's statement (1 page) |
7 December 2007 | Application for reregistration from private to PLC (1 page) |
7 December 2007 | Balance Sheet (4 pages) |
7 December 2007 | Resolutions
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7 December 2007 | Auditor's statement (1 page) |
7 December 2007 | Application for reregistration from private to PLC (1 page) |
7 December 2007 | Re-registration of Memorandum and Articles (58 pages) |
7 December 2007 | Auditor's report (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 June 2007 | Incorporation (16 pages) |
8 June 2007 | Incorporation (16 pages) |