This company is commonly known as Ichiba Uk Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Secretary | 01 March 2022 | Active |
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 15 December 2021 | Active |
| 17th Floor, Roppongi Hills Mori Tower,, 6-10-1 Roppongi, Minato-Ku, Japan, 106-6117 | Director | 19 December 2022 | Active |
| 17th Floor, Roppongi Hills Mori Tower, 6-10-1 Roppongi Minato-Ku, Tokyo, Japan, 106-6117 | Director | 12 March 2018 | Active |
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 15 December 2021 | Active |
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 07 August 2017 | Active |
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Secretary | 07 August 2017 | Active |
| 17f, Roppongi Hills Mori Tower, 6-10-1 Roppongi Minato-Ku, Japan, | Director | 15 December 2021 | Active |
| Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 12 March 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Address | Change sail address company with old address new address. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
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