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ICHIBA UK LIMITED - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
Company Information
- Company registration number
- 10901481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, Premier Park
- Premier Park Road
- London
- NW10 7NZ
- United Kingdom Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom UK
Management
- Managing Directors
- SUYAMA, Kazuhiro
- TOKUMINE, Kunizou
- DE MEL, Devsiri Vishan Arjuna
- MATSUMOTO, Ken
- Company secretaries
- DE MEL, Devsiri Vishan Arjuna
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-07
- Age Of Company 2017-08-07 7 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Japan Centre Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-22
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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ICHIBA UK LIMITED Company Description
- ICHIBA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10901481. Its current trading status is "live". It was registered 2017-08-07. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit B, Premier Park .
Get ICHIBA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ichiba Uk Limited - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
- 2017-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-05-25) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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accounts-with-accounts-type-small (2021-08-02) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-15) - RP04CS01
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accounts-with-accounts-type-small (2020-02-19) - AA
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-16) - CH01
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confirmation-statement (2019-09-25) - CS01
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-person-secretary-company-with-change-date (2019-07-08) - CH03
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capital-allotment-shares (2019-05-22) - SH01
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capital-allotment-shares (2019-05-20) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-allotment-shares (2018-09-10) - SH01
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capital-allotment-shares (2018-04-24) - SH01
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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change-person-director-company-with-change-date (2018-06-21) - CH01
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change-person-secretary-company-with-change-date (2018-06-19) - CH03
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resolution (2018-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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capital-allotment-shares (2018-04-23) - SH01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-08-15) - AD03
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change-sail-address-company-with-new-address (2017-08-15) - AD02
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incorporation-company (2017-08-07) - NEWINC
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change-account-reference-date-company-current-extended (2017-08-08) - AA01