ISHIHARA & CO. LIMITED

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

This company is commonly known as Ishihara & Co. Limited. The company was founded 19 years ago and was given the registration number 05221897. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ISHIHARA & CO. LIMITED
Company Number	:	05221897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2004
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ	Corporate Secretary	03 September 2004	Active
67, Clifton Road, Kingston Upon Thames, United Kingdom, KT2 6PJ	Director	01 January 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 September 2004	Active
67 Clifton Road, Kingston Upon Thames, KT2 6PJ	Director	03 September 2004	Active

People with Significant Control

Hannah Olivia Ishihara
Notified on	:	03 September 2017
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Address	:	5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Hannah Olivia Ishihara
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	July 2017
Nationality	:	British
Address	:	5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Bryony Kiyoka Ishihara
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	October 1997
Nationality	:	British
Address	:	5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michihiro Ishihara
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	Japanese
Address	:	5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Deborah Ishihara
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2022-07-12	Gazette	Gazette dissolved voluntary.	Download
2022-04-26	Gazette	Gazette notice voluntary.	Download
2022-04-13	Dissolution	Dissolution application strike off company.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-25	Confirmation statement	Confirmation statement with updates.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-10-24	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-10-24	Persons with significant control	Cessation of a person with significant control.	Download
2017-04-13	Capital	Capital allotment shares.	Download
2017-01-12	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-27	Officers	Termination director company with name termination date.	Download
2016-09-15	Confirmation statement	Confirmation statement with updates.	Download
2016-05-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-23	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-27	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-22	Annual return	Annual return company with made up date full list shareholders.	Download