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TAKRAM LTD.

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

This company is commonly known as Takram Ltd.. The company was founded 9 years ago and was given the registration number 09316604. The firm's registered office is in LONDON. You can find them at 7 Bath Place, First Floor, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TAKRAM LTD.
Company Number:09316604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:7 Bath Place, First Floor, London, England, EC2A 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bath Place, First Floor, London, England, EC2A 3DR

Director14 April 2015Active
7, Bath Place, First Floor, London, England, EC2A 3DR

Director14 April 2015Active
Unit 113 The Bon Marche Centre, 241-251 Ferndale Road, London, England, SW9 8BJ

Director18 November 2014Active
7, Bath Place, First Floor, London, England, EC2A 3DR

Director01 February 2019Active

People with Significant Control

Mr Kinya Tagawa
Notified on:24 January 2023
Status:Active
Date of birth:June 1976
Nationality:Japanese
Country of residence:United Kingdom
Address:First Floor, 7 Bath Place, London, United Kingdom, EC2A 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Takram Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Onden Imaizumi Bldg 3f, 5-7-4 Jingumae, Shibuya-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-10Officers

Termination director company with name termination date.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-20Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-11-23Change of name

Certificate change of name company.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Address

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

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2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-02-01Officers

Appoint person director company with name date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Address

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

Download
2018-02-12Persons with significant control

Change to a person with significant control.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download

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