Japaneeds Limited in LONDON

Japaneeds Limited LONDON

Japaneeds started in year 2001 as Private Limited Company with registration number 04266745. The Japaneeds company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2 Porchester Terrace. Postal code: W2 3TL.

The company has one director. Tsutomu Y., appointed on 8 August 2001. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Malcolm C.. There were no ex secretaries.

Japaneeds Limited Address / Contact

Office Address	2 Porchester Terrace
Town	London
Post code	W2 3TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266745
Date of Incorporation	Wed, 8th Aug 2001
Industry	Translation and interpretation activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Tsutomu Y.

Position: Director

Appointed: 08 August 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 21 September 2018

Malcolm C.

Position: Director

Appointed: 08 August 2001

Resigned: 21 September 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Tsutomu Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malcolm C. This PSC and has 25-50% voting rights.

Tsutomu Y.

Notified on	24 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm C.

Notified on	16 June 2016
Ceased on	21 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	852 589	1 248 842	1 411 177

Balance Sheet
Cash Bank On Hand				1 653 731	1 821 288	1 833 170	1 683 559	1 596 520	1 629 269
Current Assets	1 046 148	1 415 010	1 569 991	1 980 895	1 843 903	1 861 475	1 705 250	1 620 533	1 657 967
Debtors	120 721	25 764	16 547	327 164	22 615	28 305	21 691	24 013	28 698
Net Assets Liabilities				1 832 510	1 709 290	1 761 610	1 692 736	1 605 647	1 633 006
Property Plant Equipment				1 191	1 549	1 371	3 094
Cash Bank In Hand	925 427	1 389 246	1 553 444
Net Assets Liabilities Including Pension Asset Liability	852 589	1 248 842	1 411 177
Tangible Fixed Assets	1 979	1 886	1 162

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	852 489	1 248 742	1 411 077
Shareholder Funds	852 589	1 248 842	1 411 177

Other
Accumulated Depreciation Impairment Property Plant Equipment				6 860	7 376	7 833	8 176	8 950	9 530
Average Number Employees During Period				3	4	4	4	4	4
Creditors				149 576	135 868	100 976	15 020	16 765	26 370
Dividends Paid					400 000	150 000
Increase From Depreciation Charge For Year Property Plant Equipment					516	457	343		580
Net Current Assets Liabilities	850 610	1 246 956	1 410 015	1 831 319	1 708 035	1 760 499	1 690 230	1 603 768	1 631 597
Profit Loss					276 780	202 320	-68 874		27 359
Property Plant Equipment Gross Cost				8 051	8 925	9 204	11 270	11 270
Provisions					294	260	588	441	331
Provisions For Liabilities Balance Sheet Subtotal					294	260	588	441	331
Total Additions Including From Business Combinations Property Plant Equipment					874	279	2 066
Total Assets Less Current Liabilities	852 589	1 248 842	1 411 177	1 832 510	1 709 584	1 761 870	1 693 324	1 606 088	1 633 337
Creditors Due Within One Year	195 538	168 054	159 976
Fixed Assets	1 979	1 886	1 162
Tangible Fixed Assets Additions		1 423	601
Tangible Fixed Assets Cost Or Valuation	4 640	6 063	6 663
Tangible Fixed Assets Depreciation	2 661	4 176	5 501
Tangible Fixed Assets Depreciation Charged In Period		1 516	1 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 14th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, June 2015	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 12th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, May 2013	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2013	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 21st, February 2011	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2011-03-31 to 2011-02-28 filed on: 10th, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 3rd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 22nd, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, August 2001	incorporation	Free Download (20 pages)

Japaneeds Limited LONDON

Japaneeds Limited Address / Contact

Company Information / Profile

Company staff

Tsutomu Y.

Chettleburghs Secretarial Ltd

Malcolm C.

People with significant control

Annual reports financial information

Company filings

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