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ICHIBA UK LIMITED

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

This company is commonly known as Ichiba Uk Limited. The company was founded 8 years ago and was given the registration number 10901481. The firm's registered office is in LONDON. You can find them at Unit B, Premier Park, Premier Park Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ICHIBA UK LIMITED
Company Number:10901481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary01 March 2022Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director15 December 2021Active
17th Floor, Roppongi Hills Mori Tower,, 6-10-1 Roppongi, Minato-Ku, Japan, 106-6117

Director19 December 2022Active
17th Floor, Roppongi Hills Mori Tower, 6-10-1 Roppongi Minato-Ku, Tokyo, Japan, 106-6117

Director12 March 2018Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director15 December 2021Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director07 August 2017Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary07 August 2017Active
17f, Roppongi Hills Mori Tower, 6-10-1 Roppongi Minato-Ku, Japan,

Director15 December 2021Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director12 March 2018Active

People with Significant Control

Japan Centre Group Holdings Ltd
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:Unit B Premier Park, Premier Park Road, London, England, NW10 7NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Japan Centre Group Limited
Notified on:07 August 2017
Status:Active
Country of residence:England
Address:5th Floor, 50 Great Marlborough Street, London, England, W1F 7JS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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