Loughton
Essex
IG10 4PL
Director Name | Mr Ryushi Taniya |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 January 2020(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 August 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
Registered Address | Haslers Hawke House Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 September |
26 October 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
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13 July 2020 | Director's details changed for Mr Ryushi Taniya on 1 July 2020 (2 pages) |
13 July 2020 | Change of details for Mr Akito Odagiri as a person with significant control on 1 July 2020 (2 pages) |
13 July 2020 | Director's details changed for Ms Aya Shibao on 1 July 2020 (2 pages) |
13 July 2020 | Registered office address changed from No. 5, 5th Floor 35 Piccadilly London W1J 0DW England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 13 July 2020 (1 page) |
22 June 2020 | Accounts for a small company made up to 30 September 2019 (12 pages) |
17 June 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
21 January 2020 | Appointment of Mr Ryushi Taniya as a director on 1 January 2020 (2 pages) |
18 October 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
18 September 2018 | Incorporation Statement of capital on 2018-09-18
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