This company is commonly known as Sakura Finetek Uk Limited. The company was founded 16 years ago and was given the registration number 06484019. The firm's registered office is in THATCHAM. You can find them at 1 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SAKURA FINETEK UK LIMITED |
|---|---|---|
| Company Number | : | 06484019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flemingweg 10a, 2408 Av Alphen Aan Den Rijn, Netherlands, | Secretary | 31 October 2012 | Active |
| Oxford House, 12-20 Oxford Street, Newbury, England, RG14 1JB | Director | 01 June 2022 | Active |
| Oxford House, 12-20 Oxford Street, Newbury, England, RG14 1JB | Director | 01 January 2024 | Active |
| Sakura Finetek Europe Bv, Flemingweg 10a, 2408 Av Alphen Aan Den Rijn, Netherlands, | Secretary | 07 April 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 25 January 2008 | Active |
| Sakura Finetek Europe Bv, Flemingweg 10a, 2408 Av Alphen Aan Den Rijn, Netherlands, | Director | 25 January 2008 | Active |
| 1 Thatcham Business Village, Colthrop Way, Thatcham, United Kingdom, RG19 4LW | Director | 01 February 2014 | Active |
| 1 Thatcham Business Village, Colthrop Way, Thatcham, RG19 4LW | Director | 15 September 2008 | Active |
| Flemingweg 10a, 2408 Av Alphen Aan Den Rijn, Netherlands, | Director | 31 October 2012 | Active |
| Sakura Finetek Denmark Aps, Vibeholms Alle 15, 2605 Brondby, Denmark, | Director | 02 October 2018 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 25 January 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 25 January 2008 | Active |
| Mr. Kenichi Matsumoto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | Sakura Global Holding Company Ltd, 3-1-9 Nihonbashi Honcho, Tokyo 103-0023, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-26 | Address | Change sail address company with old address new address. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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