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Aqua Kyoto Limited, W1F 7EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AQUA KYOTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Kyoto Limited. The company was founded 16 years ago and was given the registration number 06603190. The firm's registered office is in LONDON. You can find them at 30 Argyll Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AQUA KYOTO LIMITED
Company Number:06603190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:30 Argyll Street, London, W1F 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16th, Floor 9b Borrett Mansions, 9 Bowen Road, Mid-Levels, Hong Kong,

Director01 July 2008Active
16th, Floor 9b Borrett Mansions, 9 Bowen Road, Mid-Levels, Hong Kong,

Director01 July 2008Active
40, Bermondsey Street, London, England, SE1 3UD

Secretary11 May 2020Active
40, Bermondsey Street, London, England, SE1 3UD

Secretary11 July 2018Active
North Wing Holmbush House, Crawley Road Faygate, Horsham, RH12 4SE

Secretary01 September 2008Active
North Wing Holmbush House, Crawley Road Faygate, Horsham, RH12 4SE

Director27 May 2008Active

People with Significant Control

Mr Richard Medric Ward
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:30, Argyll Street, London, W1F 7EB
Nature of control:
  • Significant influence or control
Mr David Hui-Kiong Yeo
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:30, Argyll Street, London, W1F 7EB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Officers

Termination secretary company with name termination date.

Download
2023-06-28Accounts

Accounts with accounts type small.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2020-05-11Officers

Appoint person secretary company with name date.

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2020-03-18Officers

Termination secretary company with name termination date.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type small.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Officers

Appoint person secretary company with name date.

Download
2018-07-11Officers

Termination secretary company with name termination date.

Download
2018-03-26Accounts

Accounts with accounts type small.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type full.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Auditors

Auditors resignation company.

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2016-03-09Accounts

Accounts with accounts type full.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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