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Takram Uk Ltd. LONDON

Takram Uk started in year 2014 as Private Limited Company with registration number 09316604. The Takram Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 7 Bath Place. Postal code: EC2A 3DR. Since 2021/11/23 Takram Uk Ltd. is no longer carrying the name Takram.

The firm has 2 directors, namely Kinya T., Kotaro W.. Of them, Kinya T., Kotaro W. have been with the company the longest, being appointed on 14 April 2015. As of 7 May 2024, there were 2 ex directors - Yosuke U., Miles P. and others listed below. There were no ex secretaries.

Takram Uk Ltd. Address / Contact

Office Address 7 Bath Place
Office Address2 First Floor
Town London
Post code EC2A 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316604
Date of Incorporation Tue, 18th Nov 2014
Industry specialised design activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Kinya T.

Position: Director

Appointed: 14 April 2015

Kotaro W.

Position: Director

Appointed: 14 April 2015

Yosuke U.

Position: Director

Appointed: 01 February 2019

Resigned: 31 August 2023

Miles P.

Position: Director

Appointed: 18 November 2014

Resigned: 29 August 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Kinya T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Takram Inc. that entered Shibuya-Ku, Japan as the official address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kinya T.

Notified on 24 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Takram Inc.

Onden Imaizumi Bldg 3f 5-7-4 Jingumae, Minato-Ku, 107-0061, Shibuya-Ku, Tokyo 150-0001, Japan

Legal authority Japanese
Legal form Incorporated Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 1010401127992
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Takram November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth37 145202 664       
Balance Sheet
Cash Bank In Hand54 522190 214       
Cash Bank On Hand 190 214296 382195 68462 525177 999249 593264 403398 577
Current Assets92 821286 731326 548245 657153 857235 167413 246358 216426 076
Debtors38 29982 11730 16549 97391 33257 168163 65393 81327 499
Net Assets Liabilities 202 664298 503245 851186 613209 154317 397337 314399 068
Net Assets Liabilities Including Pension Asset Liability37 145202 664       
Other Debtors 8 4673 60939 45769 33757 16835 15838 16527 406
Property Plant Equipment 17 33113 5037 02137 13937 18331 88728 310 
Tangible Fixed Assets11 49417 331       
Reserves/Capital
Called Up Share Capital18 00018 000       
Profit Loss Account Reserve19 145184 664       
Shareholder Funds37 145202 664       
Other
Accrued Liabilities Deferred Income  12 879      
Accumulated Depreciation Impairment Property Plant Equipment 5 12215 25912 04314 24222 38723 67428 27635 394
Amounts Owed By Group Undertakings 72 9858 960 7 833    
Amounts Owed To Group Undertakings   3 290 24 19745 20130 20115 000
Average Number Employees During Period  6334543
Corporation Tax Payable  22 932      
Corporation Tax Recoverable   17 596     
Creditors 45 2651186 8274 38324 19745 20130 20115 201
Creditors Due After One Year56 29145 265       
Creditors Due Within One Year10 87958 424       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   7 8581 215 5 5021 940 
Disposals Property Plant Equipment   15 1372 176 6 7181 940 
Future Minimum Lease Payments Under Non-cancellable Operating Leases   28 80028 800149 640107 880  
Increase From Depreciation Charge For Year Property Plant Equipment  10 1374 6423 4148 1456 7896 5423 832
Net Current Assets Liabilities81 942228 307285 118238 830149 474196 168330 711339 205392 767
Number Shares Allotted18 00018 000       
Other Creditors 45 2651187101 4562 55828 7961 397924
Other Taxation Social Security Payable 47 72128 5512 8272 9273 47919 2332 44117 385
Par Value Share11       
Prepayments Accrued Income   13 088     
Prepayments Accrued Income Current Asset 14 400       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 14 400       
Property Plant Equipment Gross Cost 22 45328 76219 06451 38159 57055 56156 58628 548
Provisions For Liabilities Balance Sheet Subtotal -2 291      5 044
Provisions For Liabilities Charges -2 291       
Recoverable Value-added Tax  3 6091 248     
Share Capital Allotted Called Up Paid18 00018 000       
Tangible Fixed Assets Additions14 8767 577       
Tangible Fixed Assets Cost Or Valuation14 87622 453       
Tangible Fixed Assets Depreciation3 3825 122       
Tangible Fixed Assets Depreciation Charged In Period3 3821 740       
Total Additions Including From Business Combinations Property Plant Equipment  6 3095 43934 4938 1892 7092 965900
Total Assets Less Current Liabilities93 436245 638298 621245 851186 613233 351362 598367 515419 313
Trade Creditors Trade Payables     5019 506173 
Trade Debtors Trade Receivables 66517 59610 51614 162 128 49555 64893

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/18
filed on: 4th, December 2023 		Free Download (4 pages)

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