Tideford Miso Limited CULLOMPTON


Founded in 2015, Tideford Miso, classified under reg no. 09820997 is an active company. Currently registered at Unit7 King Place EX15 3FH, Cullompton the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Yurika M., Yoshihiro H.. Of them, Yurika M., Yoshihiro H. have been with the company the longest, being appointed on 12 October 2015. As of 27 April 2024, there were 3 ex directors - Stephen W., Lynette I. and others listed below. There were no ex secretaries.

Tideford Miso Limited Address / Contact

Office Address Unit7 King Place
Office Address2 Uffculme
Town Cullompton
Post code EX15 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820997
Date of Incorporation Mon, 12th Oct 2015
Industry Wholesale of other food, including fish, crustaceans and molluscs
Industry Other retail sale of food in specialised stores
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Yurika M.

Position: Director

Appointed: 12 October 2015

Yoshihiro H.

Position: Director

Appointed: 12 October 2015

Stephen W.

Position: Director

Appointed: 16 January 2019

Resigned: 19 January 2022

Lynette I.

Position: Director

Appointed: 15 October 2015

Resigned: 10 August 2018

Naohisa O.

Position: Director

Appointed: 12 October 2015

Resigned: 16 January 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Hikari Miso (Uk) Limited from London, United Kingdom. This PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hikari Miso Trading (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tideford Organic Foods Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Hikari Miso (Uk) Limited

15 Appold Street, London, EC2A 2HB, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 09689954
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hikari Miso Trading (Uk) Limited

C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09725642
Notified on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Tideford Organic Foods Ltd

Unit 5 The Alpha Centre, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom

Legal authority English
Legal form Ltd Company
Country registered United Kingdom
Place registered Tideford Organic Foods Ltd
Registration number 03279974
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand164 3813 8694 16425 8963 180
Current Assets170 42364 036280 59854 263177 300
Debtors6 04246 773123 21916 978174 120
Other Debtors5 56617 74816 4901 155900
Total Inventories 13 394153 21511 389 
Other
Amounts Owed By Associates  22 928  
Amounts Owed To Group Undertakings  40 943271 619271 619
Average Number Employees During Period 3 33
Creditors15 24873 715451 026287 517274 125
Net Current Assets Liabilities155 175-9 679-170 428-233 254-96 825
Number Shares Issued Fully Paid 1 0001 000  
Other Creditors1 75125030 2899 8552 500
Par Value Share 11  
Total Assets Less Current Liabilities155 175-9 679-170 428-233 254-96 825
Trade Creditors Trade Payables1 33153 905379 7946 0436
Trade Debtors Trade Receivables47629 02583 8014 3864 220
Amounts Owed By Group Undertakings   11 437169 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 11, 2023
filed on: 25th, October 2023
Free Download (3 pages)

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