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UNCLE TETSU LONDON LIMITED

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

This company is commonly known as Uncle Tetsu London Limited. The company was founded 6 years ago and was given the registration number 10974590. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:UNCLE TETSU LONDON LIMITED
Company Number:10974590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:No.1 London Bridge, London, England, SE1 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 November 2017Active
11f,, Ln.5, Lane.52, Sec.1, Chanan N.Rd, Zhongshan Dist., Taipet City, Taiwan,

Director21 September 2017Active
11f,, Ln.5, Lane.52, Sec.1, Chanan N.Rd, Zhongshan Dist., Taipet City, Taiwan,

Director21 September 2017Active
80, Calvington Drive, Toronto, Canada, M3M 2M1

Director28 November 2017Active

People with Significant Control

Kimiyo Mizokami
Notified on:21 September 2017
Status:Active
Date of birth:May 1955
Nationality:Japanese
Country of residence:Taiwan
Address:11f,, Ln.5, Lane.52, Sec.1, Chanan N.Rd, Taipet City, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tetsushi Mizokami
Notified on:21 September 2017
Status:Active
Date of birth:February 1948
Nationality:Japanese
Country of residence:Taiwan
Address:11f,, Ln.5, Lane.52, Sec.1, Chanan N.Rd, Taipet City, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

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

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Termination director company with name termination date.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Change account reference date company previous shortened.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Change person director company with change date.

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2018-02-22Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Appoint person director company with name date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-09-21Incorporation

Incorporation company.

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