YAMATUNE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Yamatune Uk Ltd. The company was founded 7 years ago and was given the registration number 11025279. The firm's registered office is in LONDON. You can find them at 1 St. Katharines Way, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | YAMATUNE UK LTD |
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| Company Number | : | 11025279 |
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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 | : | 23 October 2017 |
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| End of financial year | : | 31 December 2022 |
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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 | : | 1 St. Katharines Way, London, England, E1W 1UN |
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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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| Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Secretary | 26 August 2022 | Active |
| 2-10-8, Kamiishikawa Nakamura, Nagoya, Japan, | Director | 23 October 2017 | Active |
| 4, Fyfield Close, Bromley, United Kingdom, BR2 0LZ | Director | 23 October 2017 | Active |
People with Significant Control
| Ms Yoko Ito |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1943 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 1-54, Kamiishikawa, Nagoya, Japan, |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Kiyoyasu Ito |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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| Nature of control | : | - Significant influence or control
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| Mr Alan Si-Lin Hsu |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Fyfield Close, Bromley, United Kingdom, BR2 0LZ |
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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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| Grand Asia Trading Company Limited |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | A01 7/F Mackenny Centre, 666 Castle Peak Road, Kowloon, Hong Kong, |
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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 (1 months remaining)