Ichiba Uk Limited. Head office in London. Check Director.

Ichiba Uk Limited, London

Ichiba Uk Limited is a private limited company. Registered at Unit B, Premier Park, Premier Park Road, London NW10 7NZ, the above-mentioned 6 years old business was incorporated on 2017-08-07 and is classified as "licensed restaurants" (SIC code: 56101).
5 directors can be found in the firm: Ken M. (appointed on 19 December 2022), Hannah T. (appointed on 15 December 2021), Devsiri D. (appointed on 15 December 2021). Moving to the secretaries (1 in total), we can name: Devsiri D. (appointed on 01 March 2022).

About
Name: Ichiba Uk Limited
Number: 10901481
Incorporation date: 2017-08-07
End of financial year: 27 December


Address:	Unit B, Premier Park Premier Park Road London NW10 7NZ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Japan Centre Group Holdings Ltd

5 January 2018

Address	Unit B Premier Park Premier Park Road, London, NW10 7NZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11028839
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Japan Centre Group Limited

7 August 2017 - 5 January 2018

Address	5th Floor 50 Great Marlborough Street, London, W1F 7JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01240558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	778,922	789,584	1,172,816	2,075,171	2,315,465
Fixed Assets	-	5,050,810	4,459,426	3,828,601	3,192,608
Total Assets Less Current Liabilities	4,029,398	2,721,300	3,151,749	3,670,072	3,127,082

The date for Ichiba Uk Limited confirmation statement filing is 2024-08-20. The last confirmation statement was filed on 2023-08-06. The deadline for a subsequent accounts filing is 22 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Japan Centre Group Holdings Ltd has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Premier Park Road, NW10 7NZ London. Japan Centre Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Great Marlborough Street, W1F 7JS London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
CH01	On Mon, 25th Sep 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom at an unknown date to C/O Sobell Rhodes Llp the Kinetic Centre, Theobald Street Elstree Borehamwood Herts WD6 4PJ filed on: 18th, August 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, May 2023 \| accounts	Free Download (31 pages)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2022 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, June 2022 \| accounts	Free Download (27 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
CH01	On Wed, 6th Apr 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP03	On Tue, 1st Mar 2022, company appointed a new person to the position of a secretary filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, August 2021 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, May 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Sat, 1st Feb 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
CH01	On Wed, 16th Oct 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Aug 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Fri, 5th Jan 2018 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 1st Jul 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 50 Great Marlborough Street London W1F 7JS England on Fri, 12th Jul 2019 to Unit B, Premier Park Premier Park Road London NW10 7NZ filed on: 12th, July 2019 \| address	Free Download (1 page)
CH03	On Mon, 8th Jul 2019 secretary's details were changed filed on: 8th, July 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 5th Oct 2018: 5953000.00 GBP filed on: 22nd, May 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Oct 2018: 5800000.00 GBP filed on: 20th, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 6th Aug 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jun 2018: 5653000.00 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 12th Mar 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 5th Jan 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 5th Jan 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (1 page)
CH01	On Thu, 21st Jun 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH03	On Tue, 19th Jun 2018 secretary's details were changed filed on: 19th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2018 \| resolution	Free Download
SH01	Capital declared on Mon, 12th Mar 2018: 1604100.00 GBP filed on: 24th, April 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Mar 2018: 1149100.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
AP01	On Mon, 12th Mar 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Mar 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG. filed on: 15th, August 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2017 \| incorporation	Free Download (11 pages)

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