Watanabe Co Ltd is a private limited company registered at Unit 12, The Ivories, 6-18 Northampton Road, London N1 2HY. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director.
Director Kari W., appointed on 16 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of clothing and footwear" (SIC: 46420).
The last confirmation statement was sent on 2023-09-28 and the date for the following filing is 2024-10-12. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 12, The Ivories |
| Office Address2 | 6-18 Northampton Road |
| Town | London |
| Post code | N1 2HY |
| Country of origin | United Kingdom |
| Registration Number | 12882953 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 16 September 2020
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Kari W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Isamu W. This PSC owns 25-50% shares. Then there is Mariko W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Kari W.
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares |
Isamu W.
| Notified on | 16 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% shares |
Mariko W.
| Notified on | 16 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% shares |
Ym Fashion Co Ltd
5-34-13 Jingumae Shibuya-Ku, Tokyo, Japan
| Legal authority | Japanese Company Law |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 00000 |
| Notified on | 16 September 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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