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Shinkensha (u.k.) Co., Ltd. LONDON

Founded in 1993, Shinkensha (u.k.), classified under reg no. 02794545 is an active company. Currently registered at Unit 4 Acton Hill Mews 310-328 Uxbridge Road W3 9QN, London the company has been in the business for thirty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Norihiro I., appointed on 8 January 2019. In addition, a secretary was appointed - Norihiro I., appointed on 1 April 2017. At present 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.

Shinkensha (u.k.) Co., Ltd. Address / Contact

Office Address Unit 4 Acton Hill Mews 310-328 Uxbridge Road
Office Address2 Acton
Town London
Post code W3 9QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02794545
Date of Incorporation Mon, 1st Mar 1993
Industry General secondary education
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Norihiro I.

Position: Director

Appointed: 08 January 2019

Norihiro I.

Position: Secretary

Appointed: 01 April 2017

Junko A.

Position: Director

Appointed: 16 June 2008

Resigned: 07 January 2019

Hisashi A.

Position: Secretary

Appointed: 15 August 2003

Resigned: 31 March 2016

Shingo T.

Position: Secretary

Appointed: 20 December 2002

Resigned: 15 August 2003

Teruo K.

Position: Secretary

Appointed: 01 June 2002

Resigned: 15 May 2009

Shinichi K.

Position: Secretary

Appointed: 01 February 2002

Resigned: 20 December 2002

Yoshifusa K.

Position: Secretary

Appointed: 22 February 2000

Resigned: 01 February 2002

Mitsuru T.

Position: Secretary

Appointed: 21 January 1999

Resigned: 22 February 2000

Mitsue A.

Position: Director

Appointed: 02 September 1998

Resigned: 31 March 2014

Kazuyoshi T.

Position: Secretary

Appointed: 27 February 1997

Resigned: 21 January 1999

Hidetaka K.

Position: Secretary

Appointed: 20 March 1995

Resigned: 27 February 1997

Hidemichi S.

Position: Director

Appointed: 01 March 1993

Resigned: 18 May 2008

Shoichi E.

Position: Secretary

Appointed: 01 March 1993

Resigned: 20 March 1995

Mitsuyo A.

Position: Director

Appointed: 01 March 1993

Resigned: 26 August 1996

Takako K.

Position: Director

Appointed: 01 March 1993

Resigned: 31 July 1993

Kouji A.

Position: Director

Appointed: 01 March 1993

Resigned: 07 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Toru A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Junko A. This PSC has significiant influence or control over the company,.

Toru A.

Notified on 9 December 2019
Nature of control: significiant influence or control

Junko A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 30th, August 2023 		Free Download (7 pages)

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