Japan Centre Group Limited. Head office in London. Check Director.

Japan Centre Group Limited, London

Japan Centre Group Limited is a private limited company. Located at Unit B, Premier Park, Premier Park Road, London NW10 7NZ, this 48 years old enterprise was incorporated on 1976-01-15 and is officially categorised as "retail sale of newspapers and stationery in specialised stores" (SIC: 47620).
4 directors can be found in the enterprise: Hannah T. (appointed on 29 November 2021), Shusaku H. (appointed on 11 February 2019), Kanji F. (appointed on 08 January 2015). When it comes to the secretaries (1 in total), we can name: Devsiri D. (appointed on 01 March 2022).

About
Name: Japan Centre Group Limited
Number: 01240558
Incorporation date: 1976-01-15
End of financial year: 25 December


Address:	Unit B, Premier Park Premier Park Road London NW10 7NZ
SIC code:	47620 - Retail sale of newspapers and stationery in specialised stores

Company staff

People with significant control

Shusaku H.

11 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Alindene Limited

1 January 2019

Address	Unit B, Premier Park Premier Park Road, London, NW10 7NZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01793134
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kunizou T.

6 December 2018 - 1 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alindene Limited

6 April 2016 - 6 December 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	01793134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kunizou T.

6 April 2016 - 5 December 2018

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	6,248,075	7,923,142	7,404,338	6,219,918	5,738,190
Fixed Assets	6,972,193	7,229,171	6,370,668	4,994,226	4,331,806
Total Assets Less Current Liabilities	5,097,209	7,507,136	7,063,070	2,799,467	-

The due date for Japan Centre Group Limited confirmation statement filing is 2023-11-08. The latest one was sent on 2022-10-25. The date for the next annual accounts filing is 22 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Shusaku H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alindene Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Premier Park Road, NW10 7NZ London. Kunizou T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Previous accounting period shortened from Sunday 25th December 2022 to Saturday 24th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from Sunday 25th December 2022 to Saturday 24th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 26th December 2022 to Sunday 25th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 25th, May 2023 \| accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from Monday 27th December 2021 to Sunday 26th December 2021 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, June 2022 \| accounts	Free Download (44 pages)
AA01	Previous accounting period shortened from Monday 28th December 2020 to Sunday 27th December 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 28th, July 2021 \| accounts	Free Download (51 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 15th, October 2020 \| accounts	Free Download (46 pages)
AA01	Current accounting period shortened to Sunday 29th December 2019, originally was Monday 30th December 2019. filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (38 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 12th, July 2000 \| accounts	Free Download (24 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 9th, July 1998 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 21st, October 1997 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 21st, October 1997 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, April 1997 \| accounts	Free Download (1 page)
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AA	Full accounts data made up to Sunday 30th April 1989 filed on: 16th, May 1990 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 6th, February 1990 \| accounts
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