TAKANOMI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Takanomi Limited. The company was founded 19 years ago and was given the registration number 05629683. The firm's registered office is in YORK. You can find them at Heritage House Murton Way, Osbaldwick, York, North Yorkshire. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | TAKANOMI LIMITED |
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| Company Number | : | 05629683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England, YO19 5UW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW | Secretary | 20 November 2005 | Active |
| Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW | Director | 20 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 2005 | Active |
People with Significant Control
| Mr Stephen David Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Heritage House, Murton Way, York, England, YO19 5UW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Tracy Elaine Sinclair |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Heritage House, Murton Way, York, England, YO19 5UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)