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NORIYOSHI HORIUCHI LTD

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

This company is commonly known as Noriyoshi Horiuchi Ltd. The company was founded 17 years ago and was given the registration number 06039210. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORIYOSHI HORIUCHI LTD
Company Number:06039210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, KT13 8AH

Secretary18 November 2009Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director31 July 2009Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Secretary12 November 2008Active
Flat 5, Warburton House, 4 Dunraven Street, London, W1K 7FB

Secretary02 January 2007Active
Flat 5, Warburton House, 4 Dunraven Street, London, W1K 7FQ

Director12 November 2008Active
Flat 5, Warburton House, 4 Dunraven Street, London, W1K 7FQ

Director02 January 2007Active

People with Significant Control

Mr Noriyoshi Horiuchi
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:Japanese
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Gazette

Gazette filings brought up to date.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-26Officers

Termination secretary company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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