Takumi International Limited

Company Name	Takumi International Limited
Company Status	Active
Company Number	09325188
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)
Previous Names	Revolution Spin Ltd and Lemonade Marketplace Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Waverley House 9 Noel Street London W1F 8GQ

Director Name	Mr Mats Anders Stigzelius
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Finnish
Status	Current
Appointed	30 March 2015(4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Edward Galvin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Marco Ricci
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	CEO
Country of Residence	England
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Gudmundur Eggertsson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 February 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Chief Operating Officer
Country of Residence	Iceland
Correspondence Address	Waverley House 9 Noel Street London W1F 8GQ

Director Name	Mr JÖKull SÓLberg Audunsson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 February 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2019)
Role	Chief Services Officer
Country of Residence	Iceland
Correspondence Address	The Office Group 91 Wimpole Street Marylebone London W1G 0EF

Director Name	Mr Adam Brant Williams
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2019(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 10 February 2020)
Role	Cro
Country of Residence	England
Correspondence Address	Labs 90 High Holborn London WC1V 6LJ

Director Name	Sarah Louise Speake
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley House 9 Noel Street London W1F 8GQ

Director Name	Ms Mary Bridget Keane-Dawson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 October 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Waverley House 9 Noel Street London W1F 8GQ

Director Name	Mr Robert James Forshaw
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 3rd Floor London EC2A 4NE

Director Name	Mr Steven John Taylor
Date of Birth	October 1986 (Born 37 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	05 October 2020(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Waverley House 9 Noel Street London W1F 8GQ

Location

Registered Address	86-90 Paul Street 3rd Floor London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

4 April 2022	Delivered on: 4 April 2022 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
4 April 2022	Delivered on: 4 April 2022 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
6 August 2019	Delivered on: 23 August 2019 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding

Filing History

15 December 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
24 October 2023	Appointment of Mr Marco Ricci as a director on 24 October 2023 (2 pages)
24 October 2023	Appointment of Mr Edward Galvin as a director on 24 October 2023 (2 pages)
2 October 2023	Registered office address changed from 86-90 3rd Floor London EC2A 4NE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2 October 2023 (1 page)
27 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 September 2023	Termination of appointment of Robert James Forshaw as a director on 31 August 2023 (1 page)
21 April 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
27 March 2023	Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 86-90 3rd Floor London EC1A 4NE on 27 March 2023 (1 page)
27 March 2023	Registered office address changed from 86-90 3rd Floor London EC1A 4NE England to 86-90 3rd Floor London EC2A 4NE on 27 March 2023 (1 page)
25 November 2022	Confirmation statement made on 24 November 2022 with updates (17 pages)
4 April 2022	Registration of charge 093251880003, created on 4 April 2022 (32 pages)
4 April 2022	Registration of charge 093251880002, created on 4 April 2022 (14 pages)
25 March 2022	Compulsory strike-off action has been discontinued (1 page)
24 March 2022	Accounts for a small company made up to 31 December 2020 (13 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Confirmation statement made on 24 November 2021 with updates (18 pages)
21 December 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 12,225.952 (3 pages)
16 December 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 12,813.709 (3 pages)
16 December 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 12,813.71 (3 pages)
22 November 2021	Termination of appointment of Mary Bridget Keane-Dawson as a director on 21 October 2021 (1 page)
2 September 2021	Auditor's resignation (1 page)
14 August 2021	Director's details changed for Mr Dominic Anthony Charles Perks on 14 August 2021 (2 pages)
14 August 2021	Termination of appointment of Steven John Taylor as a director on 13 August 2021 (1 page)
4 August 2021	Amended accounts for a small company made up to 31 December 2019 (25 pages)
14 July 2021	Satisfaction of charge 093251880001 in full (1 page)
4 June 2021	Confirmation statement made on 24 November 2020 with updates (14 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
14 May 2021	Compulsory strike-off action has been discontinued (1 page)
13 May 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 February 2021	Director's details changed for Mr Steven John Taylor on 5 October 2020 (2 pages)
29 January 2021	Termination of appointment of Sarah Louise Speake as a director on 18 January 2021 (1 page)
10 January 2021	Termination of appointment of Gudmundur Eggertsson as a director on 31 December 2020 (1 page)
10 January 2021	Appointment of Mr Steven John Taylor as a director on 5 October 2020 (2 pages)
4 January 2021	Registered office address changed from Labs 90 High Holborn London WC1V 6LJ England to Waverley House 9 Noel Street London W1F 8GQ on 4 January 2021 (1 page)
17 November 2020	Termination of appointment of Adam Brant Williams as a director on 10 February 2020 (1 page)
13 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 August 2020	Memorandum and Articles of Association (24 pages)
13 August 2020	Resolutions RES13 ‐ Class of consent of holders/rights 29/05/2020 (1 page)
13 August 2020	Resolutions RES13 ‐ Class consent of holders/rights 29/05/2020 (1 page)
25 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2020	Appointment of Sarah Louise Speake as a director on 1 October 2019 (2 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with updates (13 pages)
28 November 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
27 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 November 2019	Appointment of Mr Robert James Forshaw as a director on 1 October 2019 (2 pages)
25 November 2019	Appointment of Ms Mary Bridget Keane-Dawson as a director on 1 October 2019 (2 pages)
21 October 2019	Registered office address changed from The Office Group 91 Wimpole Street Marylebone London W1G 0EF United Kingdom to Labs 90 High Holborn London WC1V 6LJ on 21 October 2019 (1 page)
23 August 2019	Registration of charge 093251880001, created on 6 August 2019 (61 pages)
3 June 2019	Termination of appointment of JÃ¶kull SÃ³lberg Audunsson as a director on 3 June 2019 (1 page)
14 March 2019	Appointment of Mr Adam Brant Williams as a director on 14 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with updates (13 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
11 September 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 10,573.572 (8 pages)
19 July 2018	Director's details changed for Mr Solberg Audunsson on 19 July 2018 (2 pages)
21 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (24 pages)
30 April 2018	Registered office address changed from Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to The Office Group 91 Wimpole Street Marylebone London W1G 0EF on 30 April 2018 (1 page)
4 April 2018	Appointment of Mr Solberg Audunsson as a director on 19 February 2018 (2 pages)
4 April 2018	Appointment of Mr Gudmundur Eggertsson as a director on 19 February 2018 (2 pages)
31 January 2018	Registered office address changed from Techspace Shoreditch 25 Luke Street London EC2A 4AR England to Techspace Shoreditch 25 Luke Street London EC2A 4DS on 31 January 2018 (1 page)
11 December 2017	Confirmation statement made on 24 November 2017 with updates (12 pages)
5 December 2017	Registered office address changed from Techspace Luk Ltd 32-38 Leman Street London E1 8EW United Kingdom to Techspace Shoreditch 25 Luke Street London EC2A 4AR on 5 December 2017 (1 page)
1 December 2017	Registered office address changed from International House C/O Rainmaking Loft St. Katharines Way London E1W 1UN England to Techspace Luk Ltd 32-38 Leman Street London E1 8EW on 1 December 2017 (1 page)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 9,563.485 (8 pages)
25 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 9,563.485 (8 pages)
14 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 9,563.485 (4 pages)
14 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 9,563.485 (4 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
30 May 2017	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 December 2016	Full accounts made up to 31 December 2015 (21 pages)
6 December 2016	Full accounts made up to 31 December 2015 (21 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
17 May 2016	Registered office address changed from 3rd Floor, 21 Dartmouth Street London SW1H 9BP to International House C/O Rainmaking Loft St. Katharines Way London E1W 1UN on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 3rd Floor, 21 Dartmouth Street London SW1H 9BP to International House C/O Rainmaking Loft St. Katharines Way London E1W 1UN on 17 May 2016 (1 page)
28 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 6,688.7 (6 pages)
28 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 6,688.7 (6 pages)
27 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 6,677.457 (6 pages)
27 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 6,677.457 (6 pages)
18 March 2016	Company name changed lemonade marketplace LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
18 March 2016	Company name changed lemonade marketplace LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,047.831 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,283.941 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,772.438 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,643.727 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,745.049 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,963.937 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,418.861 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,632.616 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,632.616 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,047.831 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,865.335 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,865.335 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,772.438 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,418.861 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,788.872 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,643.727 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,554.815 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,632.616 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,283.941 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,865.335 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,963.937 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,632.616 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,081.561 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,865.335 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,745.049 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,816.261 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,047.831 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,047.831 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,963.937 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,643.727 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,081.561 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,925.592 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,963.937 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,816.261 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,788.872 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,643.727 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,554.815 (5 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,487.97 (9 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,487.97 (9 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 5,447.863 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 5,447.863 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 4,441.176 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 4,441.176 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 4,401.07 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 4,401.07 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 4,000 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 4,000 (3 pages)
20 April 2015	Appointment of Mr Mats Anders Stigzelius as a director on 30 March 2015 (3 pages)
20 April 2015	Appointment of Mr Mats Anders Stigzelius as a director on 30 March 2015 (3 pages)
17 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
13 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 2,000 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 2,000 (3 pages)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Registered office address changed from Po Box Sw1H 9 Bp 3Rd Floor, 21 Dartmouth Street London England to 3Rd Floor, 21 Dartmouth Street London SW1H 9BP on 6 April 2015 (1 page)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Registered office address changed from Po Box Sw1H 9 Bp 3Rd Floor, 21 Dartmouth Street London England to 3Rd Floor, 21 Dartmouth Street London SW1H 9BP on 6 April 2015 (1 page)
6 April 2015	Registered office address changed from Po Box Sw1H 9 Bp 3Rd Floor, 21 Dartmouth Street London England to 3Rd Floor, 21 Dartmouth Street London SW1H 9BP on 6 April 2015 (1 page)
24 March 2015	Company name changed revolution spin LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
24 March 2015	Company name changed revolution spin LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
26 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Takumi International Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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