ICHIBA UK LIMITED
Active - Accounts Filed
General Information
NAME
ICHIBA UK LIMITED
COMPANY NUMBER
10901481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/08/2017
(7 years and 3 months old)
WEBSITE
https://www.ichibalondon.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NZ
Telephone: 02034051235
TPS: No
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
NW10 7NZ
Telephone: 34051235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Devsiri Vishan Arjuna De Mel (929416513) has left the board |
| 02/10/2024 | Devsiri Vishan Arjuna De Mel (915796120) has left the board |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICHIBA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICHIBA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHIBA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/08/2017 - Present (7 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE BAKERY LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE EVENTS LTD | Company is dissolved | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
| JAPANESE CURRY HOUSE LTD. | Company is dissolved | View Report |
| PANTON YOKOCHO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Devsiri Vishan Arjuna De Mel (929416513) has left the board |
| 02/10/2024 | Devsiri Vishan Arjuna De Mel (915796120) has left the board |
| 27/09/2024 | New Accounts filed |
| 17/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Masanori Morishita (932386009) Appointed |
| 11/06/2024 | New Board Member Takeshi Nakamura (932260110) Appointed |
| 11/06/2024 | Hannah Tokumine (926239562) has left the board |
| 11/06/2024 | Kunizou Tokumine (900962464) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 02/02/2023 | Shuhei Ohashi (929244837) has left the board |
| 02/02/2023 | New Board Member Ken Matsumoto (930493353) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 31/03/2022 | New Company Secretary Devsiri Vishan Arjuna De Mel (929416513) Appointed |
| 31/03/2022 | Chiew Leong Loo (923645207) has left the board |
| 15/02/2022 | New Board Member Shuhei Ohashi (929244837) Appointed |
| 27/01/2022 | New Board Member Hannah Tokumine (926239562) Appointed |
| 27/01/2022 | New Board Member Devsiri Vishan Arjuna De Mel (915796120) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/02/2020 | Hannah Tokumine (926239562) has left the board |
| 25/10/2019 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/10/2019 | Hannah Tokumine (917309718) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | Hannah Tokumine (924562183) has left the board |
| 02/05/2018 | New Board Member Hannah Tokumine (917309718) Appointed |
| 25/04/2018 | New Board Member Kazuhiro Suyama (924562182) Appointed |
| 25/04/2018 | New Board Member Hannah Tokumine (924562183) Appointed |
| 12/10/2017 | Kunizou Tokumine (923645206) has left the board |
| 12/10/2017 | New Board Member Kunizou Tokumine (900962464) Appointed |
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