Kaga (europe) Electronics Ltd.. Head office in London. Check Director.

Kaga (europe) Electronics Ltd., London

Kaga (Europe) Electronics Ltd. is a private limited company. Previously, it was called Kaga (Europe) Ltd. (changed on 2009-04-01). Located at 2 New Street Square, London EC4A 3BZ, the aforementioned 15 years old business was incorporated on 2009-03-10 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
5 directors can be found in this enterprise: Shintaro K. (appointed on 01 April 2015), Kaname Y. (appointed on 01 April 2014), Eiji K. (appointed on 01 April 2012).

About
Name: Kaga (europe) Electronics Ltd.
Number: 06841740
Incorporation date: 2009-03-10
End of financial year: 31 March


Address:	2 New Street Square London EC4A 3BZ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Kaga Electronics Co., Ltd.

6 April 2016

Address	20 Kandamatsunagacho, Chiyoda-Ku, Tokyo101-8629, Japan
Legal authority	Japanese Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	00117692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kaga (Europe) Electronics Ltd. confirmation statement filing is 2024-03-24. The most recent confirmation statement was sent on 2023-03-10. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Kaga Electronics Co., Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kandamatsunagacho, Chiyoda-Ku.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
AD01	New registered office address 2 New Street Square London EC4A 3BZ. Change occurred on 2023-05-04. Company's previous address: Hill House 1 Little New Street London EC4A 3TR. filed on: 4th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (5 pages)
CH01	On 2020-04-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-09-14 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-09-14 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
CH01	On 2020-03-10 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-10 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, January 2019 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-04-01 filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-25: 600000.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 17th, November 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-04-01 filed on: 13th, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-04-01 filed on: 17th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 15th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, December 2012 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 30th, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, November 2011 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 10th, March 2011 \| annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 26th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 29th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-06-24 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2009 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed kaga (europe) LTD.certificate issued on 01/04/09 filed on: 27th, March 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2009 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, March 2009 \| incorporation	Free Download (16 pages)

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