Japonichon's Castle Ltd is a private limited company that can be found at The Stables Palmers Farm Brocks Copse Road Wootton Bridge, Wootton Bridge, Ryde PO33 4NP. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director Clementine S., appointed on 11 September 2020. Director Antoine L., appointed on 21 February 2020.
Moving on to secretaries, we can mention: Antoine L., appointed on 21 February 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Stables Palmers Farm Brocks Copse Road Wootton Bridge |
| Office Address2 | Wootton Bridge |
| Town | Ryde |
| Post code | PO33 4NP |
| Country of origin | United Kingdom |
| Registration Number | 12476059 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 11 September 2020
Position: Secretary
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
The register of PSCs who own or control the company includes 3 names. As we identified, there is Clementine S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antoine L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antoine L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clementine S.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antoine L.
| Notified on | 1 April 2021 |
| Ceased on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antoine L.
| Notified on | 21 February 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 205 411 | 1 064 140 | 458 406 |
| Current Assets | 424 193 | 2 188 907 | 1 366 846 |
| Debtors | 879 288 | 321 319 | |
| Net Assets Liabilities | 191 127 | 1 183 595 | 833 472 |
| Other Debtors | 480 847 | 272 076 | |
| Property Plant Equipment | 1 739 | 2 894 | 13 429 |
| Total Inventories | 218 782 | 245 479 | 587 121 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 719 | 2 217 | 8 655 |
| Average Number Employees During Period | 2 | 4 | 11 |
| Creditors | 234 475 | 1 007 656 | 543 446 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 719 | 1 498 | 6 438 |
| Net Current Assets Liabilities | 189 718 | 1 265 453 | 823 400 |
| Other Creditors | 57 672 | 9 704 | 326 721 |
| Other Taxation Social Security Payable | 95 425 | 419 403 | 96 905 |
| Property Plant Equipment Gross Cost | 2 458 | 5 111 | 22 084 |
| Provisions For Liabilities Balance Sheet Subtotal | 330 | 550 | 3 357 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 458 | 2 653 | 16 973 |
| Total Assets Less Current Liabilities | 191 457 | 1 184 145 | 836 829 |
| Trade Creditors Trade Payables | 81 378 | 578 549 | 119 820 |
| Trade Debtors Trade Receivables | 398 441 | 49 243 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed japonichon's castle LTDcertificate issued on 05/03/24 filed on: 5th, March 2024 |
change of name | Free Download (3 pages) |
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