Atsumi & Sakai Uk Limited in 50 Broadway LONDON

Atsumi & Sakai Uk Limited LONDON

Atsumi & Sakai Uk started in year 2015 as Private Limited Company with registration number 09450542. The Atsumi & Sakai Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite 5 7th Floor. Postal code: SW1H 0DB.

The firm has 2 directors, namely John R., Naoki K.. Of them, Naoki K. has been with the company the longest, being appointed on 11 December 2017 and John R. has been with the company for the least time - from 3 December 2019. As of 9 June 2024, there were 2 ex directors - Richard T., Ryuichi N. and others listed below. There were no ex secretaries.

Atsumi & Sakai Uk Limited Address / Contact

Office Address	Suite 5 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09450542
Date of Incorporation	Fri, 20th Feb 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

John R.

Position: Director

Appointed: 03 December 2019

Naoki K.

Position: Director

Appointed: 11 December 2017

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2015

Richard T.

Position: Director

Appointed: 20 February 2015

Resigned: 03 December 2019

Ryuichi N.

Position: Director

Appointed: 20 February 2015

Resigned: 31 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Tricor Services Europe Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tricor Services Europe Llp

Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc333409
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, January 2024	accounts	Free Download (8 pages)
DS01	Application to strike the company off the register filed on: 18th, January 2024	dissolution	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/09/30 filed on: 17th, October 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/09/30 filed on: 17th, October 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/09/27. New Address: Suite 5 7th Floor 50 Broadway London SW1H 0DB. Previous address: Tricor Suite, 4th Floor Mark Lane London EC3R 7QR United Kingdom filed on: 27th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/12/03. filed on: 23rd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
TM01	2019/12/03 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/11. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (7 pages)
CH01	On 2017/03/30 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 19th, March 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/02/20. filed on: 19th, March 2016	officers	Free Download (2 pages)
CH01	On 2015/02/20 director's details were changed filed on: 19th, March 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 16th, July 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2015	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Atsumi & Sakai Uk Limited LONDON

Atsumi & Sakai Uk Limited Address / Contact

Company Information / Profile

Company staff

John R.

Naoki K.

Tricor Corporate Secretaries Limited

Richard T.

Ryuichi N.

People with significant control

Annual reports financial information

Company filings

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