Nsk United Kingdom Limited in LONDON

Nsk United Kingdom Limited LONDON

Nsk United Kingdom started in year 2007 as Private Limited Company with registration number 06042707. The Nsk United Kingdom company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

The company has 3 directors, namely Akio T., Daisuke S. and Alexander B.. Of them, Alexander B. has been with the company the longest, being appointed on 10 September 2010 and Akio T. has been with the company for the least time - from 25 May 2023. As of 25 April 2024, there were 5 ex directors - Yoshihisa S., Kazuhiko N. and others listed below. There were no ex secretaries.

Nsk United Kingdom Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06042707
Date of Incorporation	Fri, 5th Jan 2007
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Akio T.

Position: Director

Appointed: 25 May 2023

Daisuke S.

Position: Director

Appointed: 24 June 2021

Alexander B.

Position: Director

Appointed: 10 September 2010

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 05 January 2007

Yoshihisa S.

Position: Director

Appointed: 16 January 2021

Resigned: 24 June 2021

Kazuhiko N.

Position: Director

Appointed: 04 August 2019

Resigned: 25 May 2023

Akio T.

Position: Director

Appointed: 31 August 2017

Resigned: 31 July 2019

Haruo Y.

Position: Director

Appointed: 31 August 2017

Resigned: 16 January 2021

Eiichi N.

Position: Director

Appointed: 12 January 2007

Resigned: 31 August 2017

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 05 January 2007

Resigned: 12 January 2007

Abogado Nominees Limited

Position: Corporate Director

Appointed: 05 January 2007

Resigned: 12 January 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Nsk Nakanishi, Inc from Tochigi, Japan. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nsk Nakanishi, Inc

700 Shimohinata, Kanuma-Shi, Tochigi, 3228666, Japan

Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	N/A
Registration number	0600-01-010545
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (29 pages)
AD01	New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on October 10, 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 10th, October 2023	address	Free Download (1 page)
AP01	On May 25, 2023 new director was appointed. filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2023 filed on: 7th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (28 pages)
AP01	On June 24, 2021 new director was appointed. filed on: 25th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 16, 2021 filed on: 28th, January 2021	officers	Free Download (1 page)
AP01	On January 16, 2021 new director was appointed. filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (26 pages)
AP01	On August 4, 2019 new director was appointed. filed on: 16th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 16th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (26 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
CH01	On May 3, 2017 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 4th, February 2015	annual return
SH01	Capital declared on February 4, 2015: 20000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 20000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 17th, February 2011	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, February 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (17 pages)
AP01	On September 25, 2010 new director was appointed. filed on: 25th, September 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 28th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (16 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (15 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, February 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 12/01/07 filed on: 1st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on January 12, 2007. Value of each share 1 £, total number of shares: 20000. filed on: 1st, February 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2007	incorporation	Free Download (28 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 22nd, January 2007	accounts	Free Download (1 page)
288b	On January 22, 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On January 22, 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On January 22, 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (33 pages)

Nsk United Kingdom Limited LONDON

Nsk United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Akio T.

Daisuke S.

Alexander B.

Abogado Nominees Limited

Yoshihisa S.

Kazuhiko N.

Akio T.

Haruo Y.

Eiichi N.

Abogado Custodians Limited

Abogado Nominees Limited

People with significant control

Company filings

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