Company NameMinamoto Kitchoan Europe Ltd
Company StatusActive
Company Number09226602
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Kemmei Okada
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed19 September 2014(same day as company formation)
RoleVice President
Country of ResidenceJapan
Correspondence AddressUnit 1 5 Baldwin Street
London
EC1V 9NU
Director NameMr Teruyoshi Okada
Date of BirthMarch 1976 (Born 48 years ago)
NationalityJapanese
StatusCurrent
Appointed19 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressUnit 1 5 Baldwin Street
London
EC1V 9NU
Director NameMr Shuta Nihei
Date of BirthApril 1990 (Born 34 years ago)
NationalityJapanese
StatusCurrent
Appointed27 February 2019(4 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressUnit 1 5 Baldwin Street
London
EC1V 9NU
Director NameMr Takushi Okada
Date of BirthAugust 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2014(same day as company formation)
RolePresident
Country of ResidenceJapan
Correspondence Address44 Piccadilly
London
W1J 0DS
Director NameKazuya Akiyama
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2015(8 months, 3 weeks after company formation)
Appointment Duration3 weeks (resigned 01 July 2015)
RoleBranch Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Piccadilly
London
W1J 0DS
Director NameKrisda Supawaree
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(9 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2017)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Piccadilly
London
W1J 0DS
Director NameMr Masaaki Hatano
Date of BirthNovember 1990 (Born 33 years ago)
NationalityJapanese
StatusResigned
Appointed22 October 2015(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 11 March 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address44 Piccadilly
London
W1J 0DS

Location

Registered Address193 Piccadilly
London
W1J 9EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

14 January 2024Accounts for a small company made up to 31 March 2023 (8 pages)
21 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
29 August 2023Registered 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 2022Accounts for a small company made up to 31 March 2022 (8 pages)
30 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
21 December 2021Accounts for a small company made up to 31 March 2021 (8 pages)
1 November 2021Registered 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 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 August 2021Accounts for a small company made up to 31 March 2020 (8 pages)
27 November 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
25 November 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 585,000
(3 pages)
8 November 2019Accounts for a small company made up to 31 March 2019 (8 pages)
28 October 2019Second filing of Confirmation Statement dated 19/09/2018 (7 pages)
15 October 2019Statement of capital following an allotment of shares on 30 March 2018
  • GBP 485,000
(3 pages)
15 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
8 May 2019Appointment of Mr Shuta Nihei as a director on 27 February 2019 (2 pages)
8 May 2019Termination of appointment of Masaaki Hatano as a director on 11 March 2019 (1 page)
22 December 2018Accounts for a small company made up to 31 March 2018 (9 pages)
3 October 2018Confirmation statement made on 19 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/10/2019.
(4 pages)
3 October 2018Cessation of Minamoto Kitchoan Co., Ltd as a person with significant control on 19 September 2016 (1 page)
3 October 2018Notification of Kenji Okada as a person with significant control on 19 September 2016 (2 pages)
3 October 2018Notification of Teruyoshi Okada as a person with significant control on 19 September 2016 (2 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (10 pages)
29 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
7 September 2017Statement of capital following an allotment of shares on 18 March 2017
  • GBP 285,000
(3 pages)
7 September 2017Statement of capital following an allotment of shares on 18 March 2017
  • GBP 285,000
(3 pages)
10 February 2017Termination of appointment of Krisda Supawaree as a director on 9 January 2017 (1 page)
10 February 2017Termination of appointment of Krisda Supawaree as a director on 9 January 2017 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (12 pages)
21 December 2016Full accounts made up to 31 March 2016 (12 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015Appointment of Mr Masaaki Hatano as a director on 22 October 2015 (2 pages)
25 November 2015Appointment of Mr Masaaki Hatano as a director on 22 October 2015 (2 pages)
2 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 35,000
(4 pages)
2 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 35,000
(4 pages)
8 July 2015Appointment of Krisda Supawaree as a director on 30 June 2015 (3 pages)
8 July 2015Appointment of Krisda Supawaree as a director on 30 June 2015 (3 pages)
8 July 2015Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Kazuya Akiyama as a director on 1 July 2015 (2 pages)
24 June 2015Termination of appointment of Takushi Okada as a director on 10 June 2015 (2 pages)
24 June 2015Termination of appointment of Takushi Okada as a director on 10 June 2015 (2 pages)
23 June 2015Appointment of Kazuya Akiyama as a director on 10 June 2015 (3 pages)
23 June 2015Appointment of Kazuya Akiyama as a director on 10 June 2015 (3 pages)
27 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
27 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 35,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 35,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)