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BY JIPANG CO., LIMITED

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

This company is commonly known as By Jipang Co., Limited. The company was founded 14 years ago and was given the registration number 07241485. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BY JIPANG CO., LIMITED
Company Number:07241485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary21 September 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director10 January 2023Active
Rm 1007 10/F Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary04 May 2010Active
Mqdm2082, Rm B 1/F, La Bldg 66 Corporation Road, Grangetown, Wales, CF11 7AW

Director04 May 2010Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director22 October 2018Active

People with Significant Control

Kazuya Fujikawa
Notified on:10 January 2023
Status:Active
Date of birth:March 1974
Nationality:Japanese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Noriko Inoue
Notified on:22 October 2018
Status:Active
Date of birth:March 1969
Nationality:Japanese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fujikawa Kazuya
Notified on:04 May 2017
Status:Active
Date of birth:March 1974
Nationality:Japanese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination secretary company with name termination date.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Change corporate secretary company with change date.

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2022-03-17Address

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

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-09-29Gazette

Gazette filings brought up to date.

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