WATANABE CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Watanabe Co Ltd. The company was founded 4 years ago and was given the registration number 12882953. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | WATANABE CO LTD |
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| Company Number | : | 12882953 |
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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 | : | 16 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | 3rd Floor, 12 Gough Square, London, England, EC4A 3DW |
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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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| Unit 12, The Ivories, 6-18 Northampton Road, London, England, N1 2HY | Director | 16 September 2020 | Active |
People with Significant Control
| Mr Kari Watanabe |
| Notified on | : | 23 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Japanese |
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| Country of residence | : | England |
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| Address | : | Unit 12, The Ivories, 6-18 Northampton Road, London, England, N1 2HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Isamu Watanabe |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1940 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 5-34-13, Jingumae, Shibuya-Ku, Japan, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mariko Watanabe |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1938 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 5-34-13, Jingumae, Shibuya-Ku, Japan, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ym Fashion Co Ltd |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Japan |
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| Address | : | 5-34-13, Jingumae Shibuya-Ku, Tokyo, Japan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)