London
EC1V 9NU
Director Name | Mr Teruyoshi Okada |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 19 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Unit 1 5 Baldwin Street London EC1V 9NU |
Director Name | Mr Shuta Nihei |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 27 February 2019(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Unit 1 5 Baldwin Street London EC1V 9NU |
Director Name | Mr Takushi Okada |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 September 2014(same day as company formation) |
Role | President |
Country of Residence | Japan |
Correspondence Address | 44 Piccadilly London W1J 0DS |
Director Name | Kazuya Akiyama |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2015(8 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks (resigned 01 July 2015) |
Role | Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Piccadilly London W1J 0DS |
Director Name | Krisda Supawaree |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 January 2017) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Piccadilly London W1J 0DS |
Director Name | Mr Masaaki Hatano |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 October 2015(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 March 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 44 Piccadilly London W1J 0DS |
Registered Address | 193 Piccadilly London W1J 9EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (6 months, 1 week from now) |
14 January 2024 | Accounts for a small company made up to 31 March 2023 (8 pages) |
---|---|
21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
29 August 2023 | Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom to 193 Piccadilly London W1J 9EU on 29 August 2023 (1 page) |
29 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
1 November 2021 | Registered office address changed from 44 Piccadilly London London W1J 0DS to Unit 1 5 Baldwin Street London EC1V 9NU on 1 November 2021 (1 page) |
6 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
28 August 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
27 November 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
25 November 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
8 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
28 October 2019 | Second filing of Confirmation Statement dated 19/09/2018 (7 pages) |
15 October 2019 | Statement of capital following an allotment of shares on 30 March 2018
|
15 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
8 May 2019 | Appointment of Mr Shuta Nihei as a director on 27 February 2019 (2 pages) |
8 May 2019 | Termination of appointment of Masaaki Hatano as a director on 11 March 2019 (1 page) |
22 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 19 September 2018 with no updates
|
3 October 2018 | Cessation of Minamoto Kitchoan Co., Ltd as a person with significant control on 19 September 2016 (1 page) |
3 October 2018 | Notification of Kenji Okada as a person with significant control on 19 September 2016 (2 pages) |
3 October 2018 | Notification of Teruyoshi Okada as a person with significant control on 19 September 2016 (2 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
7 September 2017 | Statement of capital following an allotment of shares on 18 March 2017
|
7 September 2017 | Statement of capital following an allotment of shares on 18 March 2017
|
10 February 2017 | Termination of appointment of Krisda Supawaree as a director on 9 January 2017 (1 page) |
10 February 2017 | Termination of appointment of Krisda Supawaree as a director on 9 January 2017 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
25 November 2015 | Appointment of Mr Masaaki Hatano as a director on 22 October 2015 (2 pages) |
25 November 2015 | Appointment of Mr Masaaki Hatano as a director on 22 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
8 July 2015 | Appointment of Krisda Supawaree as a director on 30 June 2015 (3 pages) |
8 July 2015 | Appointment of Krisda Supawaree as a director on 30 June 2015 (3 pages) |
8 July 2015 | Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages) |
24 June 2015 | Termination of appointment of Takushi Okada as a director on 10 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Takushi Okada as a director on 10 June 2015 (2 pages) |
23 June 2015 | Appointment of Kazuya Akiyama as a director on 10 June 2015 (3 pages) |
23 June 2015 | Appointment of Kazuya Akiyama as a director on 10 June 2015 (3 pages) |
27 April 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
27 April 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
19 September 2014 | Incorporation Statement of capital on 2014-09-19
|