Sanrio Uk Finance Limited LONDON


Founded in 2011, Sanrio Uk Finance, classified under reg no. 07867936 is an active company. Currently registered at Unit 321 Parkshot House TW9 2PR, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Kiyoshi S., appointed on 18 June 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Jiro K., Rehito H. and others listed below. There were no ex secretaries.

Sanrio Uk Finance Limited Address / Contact

Office Address Unit 321 Parkshot House
Office Address2 5 Kew Road
Town London
Post code TW9 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07867936
Date of Incorporation Thu, 1st Dec 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Kiyoshi S.

Position: Director

Appointed: 18 June 2021

Jiro K.

Position: Director

Appointed: 17 November 2015

Resigned: 18 June 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2011

Resigned: 08 October 2012

Rehito H.

Position: Director

Appointed: 01 December 2011

Resigned: 17 November 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sanrio Company Limited from Tokyo, Japan. The abovementioned PSC is classified as "a public 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.

Sanrio Company Limited

6-1 Osaki 1-Chrome, Shinagawa-Ku, Tokyo, 141-8603, Japan

Legal authority Japan
Legal form Public Company
Country registered Japan
Place registered Japan
Registration number 0107-01-003956
Notified on 22 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 30th, December 2023
Free Download (20 pages)

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