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Rakuten Ichiba U.k. Limited, NW1 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAKUTEN ICHIBA U.K. LIMITED

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

This company is commonly known as Rakuten Ichiba U.k. Limited. The company was founded 16 years ago and was given the registration number 06593631. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAKUTEN ICHIBA U.K. LIMITED
Company Number:06593631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 May 2008
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Secretary19 December 2014Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director15 December 2011Active
One, Espanade, St Hellier, Channel Islands, JE3 2DA

Secretary27 March 2012Active
16, High Holborn, London, WC1V 6BX

Secretary15 May 2013Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary14 May 2008Active
Victory House, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9ZR

Director16 April 2014Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director01 August 2013Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director23 May 2008Active
16, High Holborn, London, England, WC1V 6BX

Director07 December 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director14 May 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director14 May 2008Active

People with Significant Control

Mr. Hiroshi Mikitani
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Japanese
Country of residence:United Kingdom
Address:Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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