ICHIBAN UK LIMITED

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

This company is commonly known as Ichiban Uk Limited. The company was founded 10 years ago and was given the registration number 08776727. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	ICHIBAN UK LIMITED
Company Number	:	08776727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2013
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk, IP30 9RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, United Kingdom, IP30 9RT	Director	22 November 2013	Active
Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, United Kingdom, IP30 9RT	Director	22 November 2013	Active
Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, IP30 9RT	Director	24 February 2016	Active
Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, United Kingdom, IP30 9RT	Director	09 January 2014	Active
Elm House, 25 Elm Street, Ipswich, United Kingdom, IP1 2AD	Director	15 November 2013	Active

People with Significant Control

Mr Robert Joseph Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Address	:	Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, IP30 9RT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mrs Patricia Mary Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Address	:	Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, IP30 9RT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

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

Date	Category	Description
2023-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type full.	Download
2022-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-08	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-09-08	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-09-07	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-08-31	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-02-07	Accounts	Accounts with accounts type full.	Download
2021-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Accounts	Accounts with accounts type full.	Download
2020-12-22	Confirmation statement	Confirmation statement with updates.	Download
2020-09-21	Accounts	Accounts with accounts type full.	Download
2020-04-21	Capital	Capital allotment shares.	Download
2019-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Incorporation	Memorandum articles.	Download
2019-09-24	Resolution	Resolution.	Download
2019-07-01	Accounts	Accounts with accounts type full.	Download
2018-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-27	Accounts	Accounts with accounts type full.	Download
2017-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-30	Accounts	Accounts with accounts type full.	Download
2017-05-02	Officers	Appoint person director company with name.	Download
2017-03-14	Officers	Appoint person director company with name date.	Download
2016-11-28	Confirmation statement	Confirmation statement with updates.	Download
2016-11-09	Officers	Change person director company with change date.	Download