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SUWADA LONDON, LIMITED

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

This company is commonly known as Suwada London, Limited. The company was founded 13 years ago and was given the registration number 07553595. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUWADA LONDON, LIMITED
Company Number:07553595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, United Kingdom, SE16 3SG

Secretary20 July 2011Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director07 March 2011Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director17 April 2019Active
37, Woodleigh Gardens, London, United Kingdom, SW16 2SX

Director07 March 2011Active

People with Significant Control

Mr Tomoyuki Kobayashi
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Japanese
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Change person director company with change date.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-04-23Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Address

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

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2018-12-11Address

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

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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