| Company Name | Nippon Kaiji Kyokai (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08998564 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Tatsuya Hayashi |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 August 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Ship Surveyor |
| Country of Residence | England |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Yosuke Sato |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2024(9 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Kazuto Yoshinaga |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2024(9 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Kazuto Yoshinaga |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Hiroki Mukai |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Daisuke Shiraki |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 March 2020) |
| Role | Ship Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Tsuyoshi Nabeya |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Mitsuhiko Kidogawa |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2017(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2022) |
| Role | Ship Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Kentaro Miura |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2021(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Dr Moideen Kunju Abdul Rahim |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2022(8 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | 12th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (2 days from now) |
Filing History
| 1 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 13 July 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 5 May 2022 | Appointment of Dr Moideen Kunju Abdul Rahim as a director on 1 May 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Mitsuhiko Kidogawa as a director on 31 March 2022 (1 page) |
| 21 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 19 November 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 16 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of Tsuyoshi Nabeya as a director on 15 March 2021 (1 page) |
| 16 April 2021 | Appointment of Kentaro Miura as a director on 1 April 2021 (2 pages) |
| 4 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 28 October 2020 | Second filing for the appointment of Tatsuya Hayashi as a director (3 pages) |
| 26 October 2020 | Appointment of Tatsuya Hayashi as a director on 1 April 2020
|
| 15 October 2020 | Notification of a person with significant control statement (2 pages) |
| 13 October 2020 | Cessation of Tsuyoshi Nabeya as a person with significant control on 6 April 2016 (1 page) |
| 13 October 2020 | Cessation of Daisuke Shiraki as a person with significant control on 6 April 2016 (1 page) |
| 13 October 2020 | Cessation of Mitsuhiko Kidogawa as a person with significant control on 13 April 2017 (1 page) |
| 13 October 2020 | Cessation of Nippon Kaiji Kyokai as a person with significant control on 6 April 2016 (1 page) |
| 4 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 4 May 2020 | Termination of appointment of Daisuke Shiraki as a director on 28 March 2020 (1 page) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 25 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 10 July 2017 | Notification of Nippon Kaiji Kyokai as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Nippon Kaiji Kyokai as a person with significant control on 10 July 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
| 13 April 2017 | Termination of appointment of Moideen Kunju Abdul Rahim as a director on 1 April 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Moideen Kunju Abdul Rahim as a director on 1 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mitsuhiko Kidogawa as a director on 1 April 2017 (3 pages) |
| 13 April 2017 | Appointment of Mitsuhiko Kidogawa as a director on 1 April 2017 (3 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 8 June 2016 | Director's details changed for Daisuke Shiraki on 27 May 2016 (3 pages) |
| 8 June 2016 | Director's details changed for Daisuke Shiraki on 27 May 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 3 May 2016 | Appointment of Tsuyoshi Nabeya as a director on 1 April 2016 (3 pages) |
| 3 May 2016 | Appointment of Tsuyoshi Nabeya as a director on 1 April 2016 (3 pages) |
| 19 April 2016 | Termination of appointment of Hiroki Mukai as a director on 1 April 2016 (2 pages) |
| 19 April 2016 | Termination of appointment of Hiroki Mukai as a director on 1 April 2016 (2 pages) |
| 21 January 2016 | Termination of appointment of Kazuto Yoshinaga as a director on 6 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Daisuke Shiraki as a director on 6 January 2016 (3 pages) |
| 21 January 2016 | Director's details changed for Dr Moideen Kunju Abdul Rahim on 23 December 2015 (3 pages) |
| 21 January 2016 | Director's details changed for Dr Moideen Kunju Abdul Rahim on 23 December 2015 (3 pages) |
| 21 January 2016 | Appointment of Daisuke Shiraki as a director on 6 January 2016 (3 pages) |
| 21 January 2016 | Termination of appointment of Kazuto Yoshinaga as a director on 6 January 2016 (2 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 17 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 23 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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| 23 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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| 15 April 2014 | Incorporation
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| 15 April 2014 | Incorporation
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| 15 April 2014 | Incorporation
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