Sakai Transeuro Ltd in Commercial Way LONDON

Sakai Transeuro Ltd LONDON

Founded in 2001, Sakai Transeuro, classified under reg no. 04345203 is an active company. Currently registered at Unit 9 Abbey Road Industrial Park NW10 7XF, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 9, 2021 Sakai Transeuro Ltd is no longer carrying the name Relo Transeuro.

The company has 2 directors, namely Mikio Y., Shindo J.. Of them, Mikio Y., Shindo J. have been with the company the longest, being appointed on 30 July 2021. At present 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.

Sakai Transeuro Ltd Address / Contact

Office Address	Unit 9 Abbey Road Industrial Park
Office Address2	Commercial Way
Town	London
Post code	NW10 7XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345203
Date of Incorporation	Mon, 24th Dec 2001
Industry	Other transportation support activities
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mikio Y.

Position: Director

Appointed: 30 July 2021

Shindo J.

Position: Director

Appointed: 30 July 2021

Yoshiki N.

Position: Secretary

Appointed: 01 January 2022

Resigned: 04 December 2023

Mikio M.

Position: Director

Appointed: 01 August 2020

Resigned: 30 July 2021

Kenji K.

Position: Director

Appointed: 01 August 2020

Resigned: 30 July 2021

Taiki S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 July 2021

Yasuji S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 August 2020

Satoshi H.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2017

Satoshi N.

Position: Director

Appointed: 01 April 2016

Resigned: 01 August 2020

Yasuji S.

Position: Director

Appointed: 01 October 2012

Resigned: 01 April 2016

Takeshi M.

Position: Director

Appointed: 01 October 2012

Resigned: 31 March 2017

Yoshiki N.

Position: Director

Appointed: 28 May 2010

Resigned: 01 August 2022

Jun S.

Position: Secretary

Appointed: 17 May 2010

Resigned: 01 January 2022

Akio N.

Position: Director

Appointed: 04 January 2002

Resigned: 01 October 2012

Shu F.

Position: Secretary

Appointed: 04 January 2002

Resigned: 17 May 2010

Shu F.

Position: Director

Appointed: 04 January 2002

Resigned: 01 October 2012

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 2001

Resigned: 04 January 2002

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2001

Resigned: 04 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Sakai Moving Service Co.,Ltd from Osaka, Japan. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Relo Group, Inc. that put Shinjyuku-Ku, Japan as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Relocation International Inc., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sakai Moving Service Co.,Ltd

56 Ishizu Kitamachi, Sakai-Ku, Sakai-Shi, Osaka, 590 0823, Japan

Legal authority	Laws Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japanese Registry
Registration number	9039
Notified on	30 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Relo Group, Inc.

4-3 Shinjyuku, Shinjyuku-Ku, Tokyo, 160-0022, Japan

Legal authority	Laws Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Sumitomo Mitsui, Limited, Stock Transfer Agency Department
Registration number	8876
Notified on	6 April 2016
Ceased on	30 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Relocation International Inc.

4-3-25 Shinjuku, Shinjuku-Ku, Tokyo 150-022, Japan

Legal authority	.
Legal form	Limited
Country registered	Japan
Place registered	Japan
Registration number	0111-01-039498
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Relo Transeuro	September 9, 2021
Nippon Euro Movers	December 5, 2012
R.x.d	January 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	455 932	364 362	261 101	216 235	181 938	307 834
Current Assets	911 898	834 860	688 509	569 214	622 889	785 587
Debtors	455 966	470 498	427 408	352 979	440 951	477 753
Net Assets Liabilities	677 926	647 624	488 714	272 493	18 471	312 830
Other Debtors	51 532	48 470	49 629	56 268	74 041	68 996
Property Plant Equipment	4 731	5 795	6 345	6 490	6 973	4 881

Other
Accrued Liabilities	95 023	85 298	112 575	78 982	94 068	100 532
Accumulated Depreciation Impairment Property Plant Equipment	33 046	23 186	25 325	25 805	27 457	27 078
Additions Other Than Through Business Combinations Property Plant Equipment		4 914	2 688	2 742	4 125
Amounts Owed To Related Parties				150 000	150 000	150 000
Average Number Employees During Period	19	19	17	14	9	16
Balances Amounts Owed By Related Parties						11 428
Balances Amounts Owed To Related Parties						71 277
Creditors	238 097	192 133	205 101	301 978	610 066	476 313
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-11 791		-1 683	-879	-2 471
Disposals Property Plant Equipment		-13 709		-2 117	-1 990	-2 471
Financial Commitments Other Than Capital Commitments	559 515	542 499
Future Minimum Lease Payments Under Non-cancellable Operating Leases					25 587	97 563
Income From Related Parties						163 794
Increase From Depreciation Charge For Year Property Plant Equipment		1 932	2 139	2 163	2 531	2 092
Minimum Operating Lease Payments Recognised As Expense					19 607	17 833
Net Current Assets Liabilities	673 801	642 727	483 408	267 236	12 823	309 274
Other Creditors	16 266
Payments To Related Parties						175 867
Prepayments	47 764	37 820	46 249	57 052	81 228	122 119
Property Plant Equipment Gross Cost	37 777	28 982	31 670	32 295	34 430	31 959
Provisions For Liabilities Balance Sheet Subtotal	606	898	1 039	1 233	1 325	1 325
Taxation Social Security Payable	8 612	12 757	14 544	9 117	7 542	15 731
Total Assets Less Current Liabilities	678 532	648 522	489 753	273 726	19 796	314 155
Trade Creditors Trade Payables	118 196	94 078	77 982	63 879	358 456	210 050
Trade Debtors Trade Receivables	356 670	384 208	331 530	239 659	285 682	286 638
Director Remuneration	51 291	54 000	53 000	51 000	51 000	86 067

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, June 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 18th, April 2023	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 9, 2021 filed on: 9th, September 2021	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 7th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 14th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 16th, May 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2016: 1000.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2016 filed on: 24th, April 2015	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, June 2014	resolution	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2013 filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2012 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2011 filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on June 28, 2011. Old Address: , 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom filed on: 28th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2009 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 10/03/2008 from, unit 5 powergate business park, chase road, park royal, london, NW10 6PW filed on: 10th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2008	address	Free Download (1 page)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (6 pages)
287	Registered office changed on 26/02/07 from: cadogan house, 239 acton lane, london, NW10 7NP filed on: 26th, February 2007	address	Free Download (1 page)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 26th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, February 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/06	annual return
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 07/03/06 from: cadogan house, 239 acton lane, london, NW10 7NP filed on: 7th, March 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (6 pages)
287	Registered office changed on 14/01/03 from: cadogan house, 239 acton lane, london, NW10 7NP filed on: 14th, January 2003	address	Free Download (1 page)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on January 7, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2002	capital	Free Download (2 pages)
287	Registered office changed on 31/01/02 from: 21-23 station road, gerrards cross, buckinghamshire SL9 8ES filed on: 31st, January 2002	address	Free Download (1 page)
287	Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ filed on: 8th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (14 pages)

Sakai Transeuro Ltd LONDON

Sakai Transeuro Ltd Address / Contact

Company Information / Profile

Company staff

Mikio Y.

Shindo J.

Yoshiki N.

Mikio M.

Kenji K.

Taiki S.

Yasuji S.

Satoshi H.

Satoshi N.

Yasuji S.

Takeshi M.

Yoshiki N.

Jun S.

Akio N.

Shu F.

Shu F.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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