London
EC3A 7AR
Director Name | Hiroshi Okubo |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 30-7 2-Chome Umesato Suginami-Ku Tokyo Japan |
Secretary Name | Yoshinori Kawai |
---|---|
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Denmark House, 6 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Mr Nobufusa Saito |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 2013(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 August 2019) |
Role | Chairman |
Country of Residence | Japan |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 89 Spa Road London SE16 3SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £567,372 |
Net Worth | -£7,612,028 |
Cash | £416,510 |
Current Liabilities | £469,126 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
7 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
---|---|
6 January 2020 | Accounts for a small company made up to 31 March 2019 (12 pages) |
2 September 2019 | Appointment of Mr Kunihiko Saito as a director on 31 August 2019 (2 pages) |
2 September 2019 | Termination of appointment of Nobufusa Saito as a director on 31 August 2019 (1 page) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
19 July 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
19 July 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
21 August 2015 | Full accounts made up to 31 March 2015 (13 pages) |
21 August 2015 | Full accounts made up to 31 March 2015 (13 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
19 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
19 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
17 July 2014 | Secretary's details changed for Yoshinori Kawai on 17 July 2014 (1 page) |
17 July 2014 | Secretary's details changed for Yoshinori Kawai on 17 July 2014 (1 page) |
16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
11 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
11 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
27 June 2013 | Termination of appointment of Hiroshi Okubo as a director (1 page) |
27 June 2013 | Appointment of Mr Nobufusa Saito as a director (2 pages) |
27 June 2013 | Termination of appointment of Hiroshi Okubo as a director (1 page) |
27 June 2013 | Appointment of Mr Nobufusa Saito as a director (2 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
24 June 2011 | Termination of appointment of Clyde Secretaries Limited as a secretary (1 page) |
24 June 2011 | Termination of appointment of Clyde Secretaries Limited as a secretary (1 page) |
13 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
13 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
6 June 2011 | Incorporation (33 pages) |
6 June 2011 | Incorporation (33 pages) |