Company NameJishin Niwa Limited
DirectorsDiana Carter and Wesley Cooper Ltd
Company StatusActive
Company Number09051146
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDiana Carter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameWesley Cooper Ltd (Corporation)
StatusCurrent
Appointed21 May 2014(same day as company formation)
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA

Contact

Websitewesleycooper.co.uk
Email address[email protected]
Telephone020 86473330
Telephone regionLondon

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Wesley Cooper LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

30 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (2 pages)
6 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (2 pages)
4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 May 2020 (2 pages)
4 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
12 July 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 July 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
19 July 2017Notification of Diana Carter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Diana Carter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Wesley Cooper Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Wesley Cooper Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
22 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
(51 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
(51 pages)