Eguchi Iwao Europe Limited is a private limited company registered at 15 High Street, Brackley NN13 7DH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors.
Director Llewelyn M., appointed on 27 June 2019. Director Yasuhiro H., appointed on 27 June 2019. Director Jun H., appointed on 27 June 2019.
The company is categorised as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification code: 47520).
The last confirmation statement was filed on 2023-06-26 and the due date for the next filing is 2024-07-10. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 15 High Street |
| Town | Brackley |
| Post code | NN13 7DH |
| Country of origin | United Kingdom |
| Registration Number | 12073366 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Llewelyn M. The abovementioned PSC. Another one in the persons with significant control register is Eguchi Iwao Company Limited that entered 457-0861, Japan as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Yasuhiro H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
Llewelyn M.
| Notified on | 27 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Eguchi Iwao Company Limited
Meiji 1-19-5 Minami-Ku, Nagoya-City, 457-0861, Japan
| Legal authority | Japanese Companies Act |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 1800-01-014146 |
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Yasuhiro H.
| Notified on | 27 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Jun H.
| Notified on | 27 June 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 258 403 | 629 105 | 382 252 | 470 964 |
| Current Assets | 933 428 | 3 871 806 | 3 979 164 | 4 715 291 |
| Debtors | 675 025 | 2 920 610 | 2 555 355 | 3 253 292 |
| Net Assets Liabilities | 7 249 218 | 7 786 291 | 7 382 735 | 7 525 391 |
| Other Debtors | 675 000 | 126 287 | 32 832 | 75 893 |
| Property Plant Equipment | 45 794 | 37 311 | ||
| Total Inventories | 322 091 | 1 041 557 | 991 035 | |
| Other | ||||
| Accrued Liabilities | 4 150 | 31 747 | 208 394 | 224 607 |
| Accumulated Amortisation Impairment Intangible Assets | 129 | 17 977 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 234 | 62 289 | ||
| Amounts Owed By Group Undertakings | 675 000 | 2 034 418 | 1 354 927 | 1 410 259 |
| Amounts Owed To Group Undertakings | 2 109 131 | 2 147 928 | 2 147 928 | |
| Average Number Employees During Period | 3 | 3 | 7 | 10 |
| Bank Borrowings Overdrafts | 2 645 | 10 000 | 10 000 | |
| Corporation Tax Payable | 2 447 | |||
| Creditors | 88 826 | 2 152 024 | 2 181 261 | 2 171 261 |
| Disposals Property Plant Equipment | 111 | |||
| Fixed Assets | 6 469 443 | 6 568 654 | 6 542 323 | |
| Increase From Amortisation Charge For Year Intangible Assets | 129 | 17 848 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 | 26 055 | ||
| Intangible Assets | 53 417 | 35 569 | ||
| Intangible Assets Gross Cost | 53 546 | |||
| Investments Fixed Assets | 6 404 616 | 6 469 443 | 6 469 443 | 6 469 443 |
| Investments In Group Undertakings | 5 050 100 | 5 050 100 | 5 050 100 | 5 050 100 |
| Investments In Joint Ventures | 1 354 516 | 1 419 343 | 1 419 343 | 1 419 343 |
| Net Current Assets Liabilities | 844 602 | 3 468 872 | 3 004 043 | 3 163 657 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 5 050 100 | 5 050 100 | 5 050 100 | |
| Other Creditors | 84 676 | 11 913 | 7 562 | 93 881 |
| Other Investments Other Than Loans | -1 040 000 | |||
| Other Taxation Social Security Payable | 4 310 | 8 907 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 22 993 | 50 645 | 82 339 | |
| Property Plant Equipment Gross Cost | 45 907 | 99 600 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 8 701 | 9 328 | ||
| Recoverable Value-added Tax | 25 | 38 168 | 48 979 | |
| Total Additions Including From Business Combinations Intangible Assets | 53 546 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 45 907 | 17 683 | ||
| Total Assets Less Current Liabilities | 7 249 218 | 9 938 315 | 9 572 697 | 9 705 980 |
| Trade Creditors Trade Payables | 352 167 | 744 855 | 1 098 348 | |
| Trade Debtors Trade Receivables | 249 607 | 729 627 | 1 099 386 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/04 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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