Ippudo London started in year 2011 as Private Limited Company with registration number 07712729. The Ippudo London company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3 Central St. Giles Piazza. Postal code: WC2H 8AG.
The company has 2 directors, namely Gen Y., Chikara M.. Of them, Chikara M. has been with the company the longest, being appointed on 1 July 2018 and Gen Y. has been with the company for the least time - from 1 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Central St. Giles Piazza |
| Office Address2 | St. Giles High Street |
| Town | London |
| Post code | WC2H 8AG |
| Country of origin | United Kingdom |
| Registration Number | 07712729 |
| Date of Incorporation | Wed, 20th Jul 2011 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 July 2018
The list of PSCs that own or control the company includes 2 names. As we found, there is Chikaranomoto Holdings Co., Ltd from Fukuoka City, Japan. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Chikaranomoto Global Holdings Pte. Ltd. that entered Singapore, Singapore as the address. This PSC has a legal form of "a limited private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Chikaranomoto Holdings Co., Ltd
Qiz Tenjin 801b 1-14-45, Daimyo, Chuo Ward, Fukuoka City, Fukuoka Prefecture, Japan
| Legal authority | Japanese Commerical Code |
| Legal form | Public Limited Company |
| Country registered | Japan |
| Place registered | Fukuoka Legal Affairs Bureau |
| Registration number | 2900-01-001697 |
| Notified on | 20 July 2016 |
| Nature of control: |
75,01-100% shares |
Chikaranomoto Global Holdings Pte. Ltd.
204 Bukit Timah Road, #05-00 Boon Liew Building, Singapore, 229863, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Limited Private Company |
| Country registered | Singapore |
| Place registered | Acra Directory Of Registered Entities |
| Registration number | 201329635w |
| Notified on | 20 July 2016 |
| Ceased on | 20 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-12-31 |
| Net Worth | -5 073 | 1 020 126 |
| Balance Sheet | ||
| Cash Bank In Hand | 8 283 | 347 910 |
| Current Assets | 23 523 | 644 731 |
| Debtors | 15 240 | 162 580 |
| Net Assets Liabilities Including Pension Asset Liability | -5 073 | 1 020 126 |
| Other Debtors | 15 240 | 150 561 |
| Stocks Inventory | 134 241 | |
| Tangible Fixed Assets | 1 748 557 | |
| Trade Debtors | 12 019 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 2 000 001 |
| Profit Loss Account Reserve | -5 074 | -979 875 |
| Shareholder Funds | -5 073 | 1 020 126 |
| Other | ||
| Audit Fees Expenses | 6 000 | |
| Administrative Expenses | 3 712 | |
| Amount Due From To Related Party | -920 246 | |
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 950 844 | |
| Consideration For Shares Issued | 2 000 000 | |
| Creditors Due Within One Year | 28 596 | 1 373 162 |
| Depreciation Tangible Fixed Assets Expense | 63 687 | |
| Net Current Assets Liabilities | -5 073 | -728 431 |
| Net Increase Decrease In Shareholders Funds | -3 712 | |
| Nominal Value Shares Issued | 2 000 000 | |
| Number Shares Allotted | 1 | 2 000 001 |
| Number Shares Issued | 2 000 000 | |
| Operating Profit Loss | -3 712 | |
| Other Creditors Due Within One Year | 28 596 | 212 644 |
| Other Taxation Social Security Within One Year | 42 632 | |
| Par Value Share | 1 | |
| Profit Loss For Period | -3 712 | |
| Profit Loss On Ordinary Activities Before Tax | -3 712 | |
| Tangible Fixed Assets Additions | 508 116 | |
| Tangible Fixed Assets Depreciation Charged In Period | 26 334 | |
| Trade Creditors Within One Year | 167 042 | |
| Value Shares Allotted | 1 | 2 000 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 20th July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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