Koei Tecmo Europe Limited. Head office in Letchworth Garden City. Check Director.

Koei Tecmo Europe Limited, Letchworth Garden City

Koei Tecmo Europe Limited is a private limited company. Formerly, it was called Tecmo Koei Europe Limited (changed on 2014-07-03). Registered at Unit 403A The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, this 21 years old company was incorporated on 2002-08-08 and is categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
4 directors can be found in this enterprise: Hisashi K. (appointed on 01 April 2015), Hidekiyo K. (appointed on 01 October 2014), Keiko E. (appointed on 16 June 2014). Moving to the secretaries (1 in total), we can name: Hidekiyo K. (appointed on 01 October 2014).

About
Name: Koei Tecmo Europe Limited
Number: 04506827
Incorporation date: 2002-08-08
End of financial year: 31 March


Address:	Unit 403a The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Koei Tecmo Holdings Co., Ltd

6 April 2016

Address	1-18-12 Minowa-Cho Minowa-Cho, Yokohama, 223 8527, Japan
Legal authority	Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	3635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,543,293	11,201,709	13,282,446	13,009,708
Fixed Assets	18,817,256	15,834,837	15,261,868	13,233,339
Total Assets Less Current Liabilities	24,118,665	26,336,107	27,764,463	25,423,242

The due date for Koei Tecmo Europe Limited confirmation statement filing is 2024-08-27. The last confirmation statement was filed on 2023-08-13. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Koei Tecmo Holdings Co., Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Minowa-Cho, 223 8527 Yokohama.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to March 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (27 pages)
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AA	Full accounts data made up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to August 8, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to August 8, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (19 pages)
SH01	Capital declared on December 2, 2013: 24000000.00 GBP filed on: 6th, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, July 2013 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2012: 22000000.00 GBP filed on: 27th, February 2012 \| capital	Free Download (6 pages)
SH01	Capital declared on December 12, 2011: 14000000.00 GBP filed on: 19th, December 2011 \| capital	Free Download (8 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, August 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, July 2008 \| accounts	Free Download (15 pages)
363s	Annual return made up to September 12, 2007 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 2007 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, August 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, October 2003 \| accounts	Free Download (13 pages)
88(2)R	Alloted 499999 shares on January 16, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on January 16, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (20 pages)

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