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ITOH MIYAKE & CO. LIMITED

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

This company is commonly known as Itoh Miyake & Co. Limited. The company was founded 20 years ago and was given the registration number 04812283. The firm's registered office is in LONDON. You can find them at First Floor Offices 1346 Greenford Road, Middlesex, London, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ITOH MIYAKE & CO. LIMITED
Company Number:04812283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor Offices 1346 Greenford Road, Middlesex, London, Middlesex, UB6 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Offices, 1346 Greenford Road, Greenford, United Kingdom, UB6 0HL

Director26 June 2013Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary26 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 June 2003Active
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA

Director26 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr Bhavin Nathwani
Notified on:30 June 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:First Floor Offices, 1346 Greenford Road, London, UB6 0HL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-03-12Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Address

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

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Officers

Change person director company with change date.

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