UKBizDB.co.uk

JAPAN FOOD EXPRESS LIMITED

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

This company is commonly known as Japan Food Express Limited. The company was founded 7 years ago and was given the registration number 10615325. The firm's registered office is in CROYDON. You can find them at Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:JAPAN FOOD EXPRESS LIMITED
Company Number:10615325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey, United Kingdom, CR0 4TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Carlton Gardens, London, United Kingdom, W5 2AN

Director13 February 2017Active
Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, United Kingdom, CR0 4TD

Director20 February 2018Active
Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, United Kingdom, CR0 4TD

Director20 February 2018Active

People with Significant Control

Managing Director Yasuki Kitabayashi
Notified on:13 February 2017
Status:Active
Date of birth:July 1968
Nationality:Japanese
Country of residence:United Kingdom
Address:55, Sandrock Hill Road, Farnham, United Kingdom, GU10 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Masao Asai
Notified on:13 February 2017
Status:Active
Date of birth:August 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, United Kingdom, CR0 4TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type group.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type group.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-05Capital

Capital allotment shares.

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2018-09-03Capital

Capital allotment shares.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Change account reference date company current extended.

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2017-07-12Address

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

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2017-02-13Incorporation

Incorporation company.

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