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JAPAN CAPITAL GROUP LTD

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

This company is commonly known as Japan Capital Group Ltd. The company was founded 3 years ago and was given the registration number 12715819. The firm's registered office is in LONDON. You can find them at Monomark House, 27 Old Gloucester Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:JAPAN CAPITAL GROUP LTD
Company Number:12715819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:29 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2020Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Director03 July 2020Active

People with Significant Control

Andrii Kamenskyi
Notified on:03 July 2020
Status:Active
Date of birth:April 1983
Nationality:Ukrainian
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dmitriy Mayer
Notified on:03 July 2020
Status:Active
Date of birth:August 1969
Nationality:Slovak
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2020-07-03Incorporation

Incorporation company.

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