This company is commonly known as Japonichon's Castle Ltd. The company was founded 4 years ago and was given the registration number 12476059. The firm's registered office is in RYDE. You can find them at The Stables Palmers Farm Brocks Copse Road Wootton Bridge, Wootton Bridge, Ryde, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | JAPONICHON'S CASTLE LTD |
|---|---|---|
| Company Number | : | 12476059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stables Palmers Farm Brocks Copse Road Wootton Bridge, Wootton Bridge, Ryde, United Kingdom, PO33 4NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables Palmers Farm, Brocks Copse Road Wootton Bridge, Wootton Bridge, Ryde, United Kingdom, PO334NP | Secretary | 21 February 2020 | Active |
| The Stables Palmers Farm, Brocks Copse Road Wootton Bridge, Wootton Bridge, Ryde, United Kingdom, PO334NP | Director | 21 February 2020 | Active |
| 100, Borough High Street, London, United Kingdom, SE1 1LB | Director | 11 September 2020 | Active |
| Mr Antoine Lagasse | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | The Stables Palmers Farm, Brocks Copse Road, Ryde, England, PO33 4NP |
| Nature of control | : |
|
| Ms Clementine Elisabeth Gisele Schouteden | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 100, Borough High Street, London, United Kingdom, SE1 1LB |
| Nature of control | : |
|
| Mr Antoine Lagasse | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | The Stables Palmers Farm, Brocks Copse Road Wootton Bridge, Ryde, United Kingdom, PO33 4NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Change of name | Certificate change of name company. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
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