Naigai Nitto Logistics (europe) Ltd. in LONDON - W6 0AD

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Naigai Nitto Logistics (europe) Ltd. LONDON

Founded in 1995, Naigai Nitto Logistics (europe), classified under reg no. 03135985 is an active company. Currently registered at 43 Overstone Road W6 0AD, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Satoshi T., Yoichiro S. and Hidefumi Y.. Of them, Hidefumi Y. has been with the company the longest, being appointed on 14 December 2018 and Satoshi T. has been with the company for the least time - from 1 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Naigai Nitto Logistics (europe) Ltd. Address / Contact

Office Address	43 Overstone Road
Town	London
Post code	W6 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135985
Date of Incorporation	Fri, 8th Dec 1995
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Satoshi T.

Position: Director

Appointed: 01 April 2023

Yoichiro S.

Position: Director

Appointed: 29 August 2019

Hidefumi Y.

Position: Director

Appointed: 14 December 2018

Kunihito W.

Position: Director

Appointed: 10 January 2016

Resigned: 30 April 2023

Katsunori K.

Position: Director

Appointed: 08 March 2007

Resigned: 14 December 2018

Katsunori K.

Position: Secretary

Appointed: 08 March 2007

Resigned: 14 December 2018

Shinya N.

Position: Director

Appointed: 31 March 2004

Resigned: 29 August 2019

Hiroshi I.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2004

Masahiko W.

Position: Secretary

Appointed: 12 July 1999

Resigned: 08 March 2007

Masahiko W.

Position: Director

Appointed: 12 July 1999

Resigned: 30 March 2007

Akio H.

Position: Director

Appointed: 10 February 1998

Resigned: 01 October 1999

Torao W.

Position: Director

Appointed: 08 December 1995

Resigned: 07 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1995

Resigned: 08 December 1995

Takao M.

Position: Secretary

Appointed: 08 December 1995

Resigned: 12 July 1999

Takao M.

Position: Director

Appointed: 08 December 1995

Resigned: 12 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 1995

Resigned: 08 December 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Naigai Nitto Co. Ltd from Yubinbango 140-0002, Japan. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Naigai Nitto Co. Ltd

38-8 Higashi 1-Chome, Shinagawa-Ku, Yubinbango 140-0002, Tokyo, Japan

Legal authority	Japan
Legal form	Limited Liability Company
Country registered	Japan
Place registered	Japan
Registration number	0107-01-007179
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 009 765	806 206	887 997	917 155	1 114 997
Current Assets	1 439 048	1 277 164	1 312 930	2 177 421	2 874 599
Debtors	429 283	470 958	424 933	1 260 266	1 759 602
Net Assets Liabilities	913 126	874 901	905 759	1 100 913	1 611 670
Other Debtors	123 146	113 809	97 026	266 669	290 995
Property Plant Equipment	450	3 161	7 495	5 579	2 898

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 862	33 857	19 222	23 304	26 890
Amounts Owed By Group Undertakings Participating Interests	121 531	178 889	213 192	385 420	398 274
Amounts Owed To Group Undertakings Participating Interests	71 241	55 558	46 516	413 404	365 832
Average Number Employees During Period	5	7	8	9	9
Balances Amounts Owed By Related Parties	34 436	90 885	105 849
Balances Amounts Owed To Related Parties	11 319	5 296	8 043
Comprehensive Income Expense		41 775	110 858
Corporation Tax Payable	21 348	9 862	25 056	65 204	148 933
Creditors	526 372	405 332	414 666	1 082 087	1 265 827
Depreciation Rate Used For Property Plant Equipment		20	20	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 720
Disposals Property Plant Equipment			16 730
Dividends Paid		80 000	80 000
Fixed Assets	450	3 161	7 495	5 579	2 898
Future Minimum Lease Payments Under Non-cancellable Operating Leases	33 134	28 964	16 784	6 031
Income Expense Recognised Directly In Equity		-80 000	-80 000
Income From Related Parties	588 436	258 463
Increase From Depreciation Charge For Year Property Plant Equipment		995	2 085	4 082	3 586
Net Current Assets Liabilities	912 676	874 578	898 264	1 095 334	1 608 772
Other Creditors	95 970	146 007	152 458	231 088	125 828
Other Taxation Social Security Payable	79 781	18 697	20 652	79 286	116 880
Profit Loss		41 775	110 858
Property Plant Equipment Gross Cost	33 312	37 018	26 717	28 883	29 788
Total Additions Including From Business Combinations Property Plant Equipment		3 706	6 429	2 166	905
Total Assets Less Current Liabilities	913 126	877 739	905 759	1 100 913	1 611 670
Trade Creditors Trade Payables	258 032	175 208	169 984	293 105	508 354
Trade Debtors Trade Receivables	184 606	178 168	114 715	608 177	1 070 333

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	20th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	20th December 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (6 pages)
363(288)	26th January 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 7th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 7th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 5th January 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
363a	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363a	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, February 1996	accounts	Free Download (1 page)

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