Founded in 2014, Minamoto Kitchoan Europe, classified under reg no. 09226602 is an active company. Currently registered at 193 Piccadilly W1J 9EU, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Shuta N., Teruyoshi O. and Kemmei O.. Of them, Teruyoshi O., Kemmei O. have been with the company the longest, being appointed on 19 September 2014 and Shuta N. has been with the company for the least time - from 27 February 2019. As of 11 May 2024, there were 4 ex directors - Masaaki H., Krisda S. and others listed below. There were no ex secretaries.
| Office Address | 193 Piccadilly |
| Town | London |
| Post code | W1J 9EU |
| Country of origin | United Kingdom |
| Registration Number | 09226602 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 19 September 2014
Position: Director
Appointed: 19 September 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Teruyoshi O. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kenji O. This PSC owns 25-50% shares. The third one is Minamoto Kitchoan Co., Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability stock corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Teruyoshi O.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% shares |
Kenji O.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% shares |
Minamoto Kitchoan Co., Ltd
7-28 Saiwaicho Kitaku, Okayama, Japan
| Legal authority | Japanese Commercial Code |
| Legal form | Limited Liability Stock Corporation |
| Country registered | Japan |
| Place registered | Okayama Regional Register Office |
| Registration number | 4260001006487 |
| Notified on | 19 September 2016 |
| Ceased on | 19 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-03-31 |
| Net Worth | 35 000 |
| Balance Sheet | |
| Debtors | 35 000 |
| Other Debtors | 35 000 |
| Reserves/Capital | |
| Called Up Share Capital | 35 000 |
| Shareholder Funds | 35 000 |
| Other | |
| Consideration For Shares Issued | 35 000 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 35 000 |
| Number Shares Issued | 35 000 |
| Par Value Share | 1 |
| Value Shares Allotted | 35 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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