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YAKULT UK LIMITED

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

This company is commonly known as Yakult Uk Limited. The company was founded 28 years ago and was given the registration number 03087710. The firm's registered office is in SOUTH RUISLIP. You can find them at Anteros Odyssey Business Park, West End Road, South Ruislip, Middlesex. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:YAKULT UK LIMITED
Company Number:03087710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Anteros Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Secretary01 May 2003Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director26 April 2001Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director16 May 2022Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director22 May 2023Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director01 June 2017Active
55 West Avenue, Finchley, London, N3 1AU

Secretary01 August 1995Active
6-7-12 Sumiyoshi-Cho, Hoya-Shi, Japan, FOREIGN

Director17 July 1997Active
6-7-12 Sumiyoshi-Cho, Hoya-Shi, Japan, FOREIGN

Director01 August 1995Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director16 May 2022Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director01 September 1999Active
Westelijk Halfrond 463, 1183 Jd Amstelveen,

Director01 August 1995Active
16-17 Kami-Kizaki, 6-Chome Urawa-Shi, Saitama-Ken 338, FOREIGN

Director01 August 1995Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director29 May 2009Active
22 Eversley Avenue, Wembley Park, HA9 9JZ

Director31 January 1996Active
Anteros, Odyssey Business Park, West End Road, Ruislip, United Kingdom, HA4 6QQ

Director01 December 2014Active
Anteros Odyssey Business Park, West End Road, South Ruislip, HA4 6QQ

Director15 March 2002Active
Nice Urban Plaza, Nishi-01 302 3-27-3 Futaba, Shinagawa-Ku, Japan, FOREIGN

Director14 August 2003Active
4-3-5-405 Hiyoshi Hon-Cho, Kohoku-Ku, Yokohama-Shi, Japan,

Director17 July 1997Active

People with Significant Control

Yakult Honsha Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:No 1-19, Higashi-Shinbashi, 1-Chome, Tokyo, Japan, 105 8660
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-06-23Officers

Appoint person director company with name date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type full.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Document replacement

Second filing of director appointment with name.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-06-01Officers

Termination director company with name termination date.

Download
2016-08-17Mortgage

Mortgage satisfy charge full.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download

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