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SHINKENSHA (U.K.) CO., LTD.

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

This company is commonly known as Shinkensha (u.k.) Co., Ltd.. The company was founded 31 years ago and was given the registration number 02794545. The firm's registered office is in LONDON. You can find them at Unit 4 Acton Hill Mews 310-328 Uxbridge Road, Acton, London, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:SHINKENSHA (U.K.) CO., LTD.
Company Number:02794545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Unit 4 Acton Hill Mews 310-328 Uxbridge Road, Acton, London, W3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 3 Cleve Road, London, United Kingdom, NW6 3RG

Secretary01 April 2017Active
Flat 6, 3 Cleve Road, London, United Kingdom, NW6 3RG

Director08 January 2019Active
20 Frobisher Court, 15 Cleveland Road, West Ealing, W13 8BD

Secretary15 August 2003Active
307 17-10 Montomachi, Chigasaki, Japan,

Secretary01 March 1993Active
2 Foxglove Court, Vicars Bridge Close, Wembley, HA0 1YG

Secretary01 February 2002Active
107a, Hayes Lane, Bromley, BR2 9EG

Secretary01 June 2002Active
1 Court Way, Acton, London, W3 0PY

Secretary20 March 1995Active
177 High Street, London, W3 9DJ

Secretary22 February 2000Active
41 Oak Tree Close, Ealing, London, W5 2AQ

Secretary27 February 1997Active
7 Copperfield Court, Gunnersbury Gardens Acton, London, W3 9AF

Secretary21 January 1999Active
20 Frobisher Court, Cleveland Road West Ealing, London, W13 8BD

Secretary20 December 2002Active
1-7-10, Naka, Kunitachi-Shi, Japan,

Director16 June 2008Active
1-13-24 Naka, Kunitachi-Shi, Tokyo, Japan, FOREIGN

Director01 March 1993Active
1-13-24 Naka, Kunitachi-Shi, Tokyo, Japan, FOREIGN

Director02 September 1998Active
61-16 4-Chome, Higashi Kunitachi-Shi, Tokyo, Japan,

Director01 March 1993Active
2-6 3-Chome, Nishi Kunitachi-City, Tokyo, Japan,

Director01 March 1993Active
4-38-18 Eda Higashi, Tsuzuki-Ku, Japan,

Director01 March 1993Active

People with Significant Control

Mr Toru Aoki
Notified on:09 December 2019
Status:Active
Date of birth:October 1947
Nationality:Japanese
Address:Unit 4 Acton Hill Mews, 310-328 Uxbridge Road, London, W3 9QN
Nature of control:
  • Significant influence or control as firm
Junko Aoki
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Japanese
Country of residence:Japan
Address:1-7-10 Naka, Kunitachi-Shi, Japan,
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type small.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Accounts

Accounts with accounts type small.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-07-02Accounts

Accounts with accounts type small.

Download
2022-05-27Gazette

Gazette filings brought up to date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Termination director company with name termination date.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Change person secretary company with change date.

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2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type small.

Download
2017-05-19Officers

Appoint person secretary company with name date.

Download
2017-05-19Officers

Termination secretary company with name termination date.

Download

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