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JAPAN CONCEPT LIMITED

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

This company is commonly known as Japan Concept Limited. The company was founded 25 years ago and was given the registration number 03675847. The firm's registered office is in HUDDERSFIELD. You can find them at Suite 3.1 The Mending Rooms, Meltham Road, Huddersfield, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:JAPAN CONCEPT LIMITED
Company Number:03675847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Suite 3.1 The Mending Rooms, Meltham Road, Huddersfield, England, HD4 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Town Farm Close, Wall, Hexham, NE46 4DH

Secretary01 April 2004Active
5 Town Farm Close, Wall, Hexham, NE46 4DH

Director22 December 1998Active
5 Town Farm Close, Wall Village, Hexham, NE46 4DH

Director30 September 2000Active
The Old Farmhouse, Ordley Village, Hexham, NE46 1SX

Secretary22 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 November 1998Active

People with Significant Control

Mr Jonathan Caisley
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 3, Bearl Farm Business Park, Stocksfield, England, NE43 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Yuko Miyayama
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Japanese
Country of residence:England
Address:Unit 3, Bearl Farm Business Park, Stocksfield, England, NE43 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-09Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-31Address

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

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

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

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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