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ARAGAWA UK LIMITED

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

This company is commonly known as Aragawa Uk Limited. The company was founded 5 years ago and was given the registration number 11790140. The firm's registered office is in LONDON. You can find them at Jubilee House, 197-213 Oxford Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ARAGAWA UK LIMITED
Company Number:11790140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Jubilee House, 197-213 Oxford Street, London, United Kingdom, W1D 2LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Clarges Street, London, United Kingdom, W1J 7EL

Director02 January 2020Active
Aragawa Uk Limited, Jubilee House, Space 197-213 Oxford Street, London, United Kingdom, W1D 2LF

Director28 January 2019Active

People with Significant Control

Aragawa Co., Ltd
Notified on:28 January 2019
Status:Active
Country of residence:Japan
Address:3-23-11 Nishishimbashi Minato-Ku, Tokyo, Japan, N/A
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kotaro Ogawa
Notified on:28 January 2019
Status:Active
Date of birth:October 1970
Nationality:Japanese
Country of residence:United Kingdom
Address:37-38 Clarges Street, London, United Kingdom, W1J 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous extended.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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