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SHINTOA (UK) LTD.

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

This company is commonly known as Shintoa (uk) Ltd.. The company was founded 20 years ago and was given the registration number 04930307. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHINTOA (UK) LTD.
Company Number:04930307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary15 September 2009Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 April 2023Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director15 February 2018Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary13 October 2003Active
11 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Director10 December 2003Active
Flat 3 Alexandra Apartments, Redland Court Road, Bristol, BS6 7BF

Director01 April 2006Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 August 2007Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director13 October 2003Active
1-44-404, Nobitome 5-Chome, Niza City, Japan, 325-0011

Director25 December 2013Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 February 2018Active
113-4 Nozomino, Sodegaura-Shi, 299-0251, Japan,

Director21 March 2005Active
2-17-1-302 Sugebaba, Tama-Ku Kawasaki-Shi, Kanagawa,

Director10 December 2003Active
10 Upper Bank Street, London, E14 5JJ

Director13 October 2003Active
201,, 24-11, Honamanuma 3-Chome, Suginami-Ku, Tokyo, Japan, 167-0031

Director25 December 2013Active
917, 2-14-12, Kinuta, Setagaya, Japan, 157-0073

Director01 January 2009Active
3-26-2 Inokasira, Mitaka-Shi, Tokyo, FOREIGN

Director10 December 2003Active
F-803, 3-3 Hinode, Urayasu-Shi, Chiba, Japan, 2790013

Director01 April 2007Active
5-27-13, Himonya Meguro-Ku, Tokyo, Japan, 152-0003

Director01 January 2009Active

People with Significant Control

Kanematsu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-1,, Shibaura 1-Chome, Tokyo 105-8005, Japan,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Change corporate secretary company with change date.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-08-07Officers

Change corporate secretary company with change date.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-10-25Officers

Change person director company with change date.

Download
2018-10-25Officers

Change person director company with change date.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Officers

Appoint person director company with name date.

Download
2018-02-28Officers

Change person director company with change date.

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2018-02-28Officers

Appoint person director company with name date.

Download
2017-10-24Accounts

Accounts with accounts type full.

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