Iino Uk Ltd.. Head office in Essex. Check Director.

Iino Uk Ltd., Essex

Iino Uk Ltd. is a private limited company. Registered at C/O Haslers, Hawke House Old Station Road, Loughton, Essex IG10 4PL, this 20 years old business was incorporated on 2004-04-01 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "service activities incidental to water transportation" (SIC code: 52220).
3 directors can be found in the enterprise: Kunihiko S. (appointed on 09 June 2023), Osamu F. (appointed on 11 June 2021), Mitsuhiro M. (appointed on 08 June 2018).

About
Name: Iino Uk Ltd.
Number: 05090796
Incorporation date: 2004-04-01
End of financial year: 31 December


Address:	C/o Haslers, Hawke House Old Station Road Loughton Essex IG10 4PL
SIC code:	50200 - Sea and coastal freight water transport 52220 - Service activities incidental to water transportation

Company staff

People with significant control

Iino Kaiun Kaisha, Ltd.

6 April 2016

Address	1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, 100-8506, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0100-01-008655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Iino Uk Ltd. confirmation statement filing is 2024-04-15. The most current one was filed on 2023-04-01. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Iino Kaiun Kaisha, Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Uchisaiwaicho 2-Chome, Chiyoda-Ku, 100-8506 Tokyo.

Company filing

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AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (12 pages)
AP01	On Fri, 9th Jun 2023 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Jun 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
CH01	On Thu, 6th Apr 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, September 2022 \| accounts	Free Download (12 pages)
CH01	On Thu, 12th May 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 11th, November 2021 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Dashwood House, Level 17 69 Old Broad Street London EC2M 1QS on Thu, 1st Jul 2021 to C/O Haslers, Hawke House Old Station Road Loughton Essex IG10 4PL filed on: 1st, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, August 2020 \| accounts	Free Download (12 pages)
CH01	On Wed, 1st Jul 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 18th, July 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (12 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Jun 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AP01	On Fri, 10th Jun 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 6th Jul 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
AP01	On Mon, 6th Jul 2015 new director was appointed. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100000.00 GBP capital
AD01	Change of registered address from 2Nd Floor Juxon House 100 St. Paul's Churchyard London EC4M 8BU on Wed, 29th Oct 2014 to Dashwood House, Level 17 69 Old Broad Street London EC2M 1QS filed on: 29th, October 2014 \| address	Free Download (1 page)
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, November 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Fri, 23rd Aug 2013. Old Address: First Floor 123 Minories London EC3N 1NT filed on: 23rd, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Aug 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
MISC	Auditors resignations filed on: 30th, April 2013 \| miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (14 pages)
AP01	On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Aug 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 4th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th May 2010 filed on: 18th, May 2010 \| officers	Free Download (1 page)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (17 pages)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288b	On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288b	On Wed, 1st Apr 2009 Appointment terminated director and secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288a	On Wed, 1st Apr 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 1st, April 2009 \| address	Free Download (1 page)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
288a	On Wed, 18th Mar 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, September 2007 \| accounts	Free Download (16 pages)
287	Registered office changed on 04/09/07 from: 18 mansell street, london, E1 8AA filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 18 mansell street, london, E1 8AA filed on: 4th, September 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (16 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
288c	Director's particulars changed filed on: 25th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
288a	On Mon, 25th Oct 2004 New secretary appointed;new director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288a	On Mon, 25th Oct 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 25th Oct 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 25th Oct 2004 New secretary appointed;new director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 5th Apr 2004 New secretary appointed;new director appointed filed on: 5th, April 2004 \| officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New director appointed filed on: 5th, April 2004 \| officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New secretary appointed;new director appointed filed on: 5th, April 2004 \| officers	Free Download (1 page)
288a	On Mon, 5th Apr 2004 New director appointed filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2004 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004 \| incorporation	Free Download (24 pages)

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