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JAPAN SQUARE LIMITED

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

This company is commonly known as Japan Square Limited. The company was founded 3 years ago and was given the registration number 12954206. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JAPAN SQUARE LIMITED
Company Number:12954206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Kennedy Road, Shrewsbury, United Kingdom, SY3 7AB

Director15 October 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary21 October 2020Active

People with Significant Control

Mr Anson Au-Yeung
Notified on:15 October 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:33a, Kennedy Road, Shrewsbury, United Kingdom, SY3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Address

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

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Appoint corporate secretary company with name date.

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2020-10-15Incorporation

Incorporation company.

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