Morinaga (UK) Limited. Head office in London. Check Director.

Morinaga (UK) Limited, London

Morinaga (Uk) Limited is a private limited company. Registered at First Floor, 38 Thurloe Place, London SW7 2HP, the above-mentioned 17 years old enterprise was incorporated on 2006-05-18 and is categorised as "physical well-being activities" (SIC code: 96040).
2 directors can be found in this business: Keiko N. (appointed on 06 July 2023), Atsue M. (appointed on 18 May 2006).

About
Name: Morinaga (UK) Limited
Number: 05821313
Incorporation date: 2006-05-18
End of financial year: 31 May


Address:	First Floor 38 Thurloe Place London SW7 2HP
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Atsue M.

15 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	90,940	85,449	97,649	143,706	203,448	232,289
Fixed Assets	1,018	764	517	1,179	-	-
Total Assets Less Current Liabilities	53,692	54,986	57,243	72,746	111,935	114,684

The date for Morinaga (Uk) Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
AP01	On July 6, 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address First Floor 38 Thurloe Place London SW7 2HP. Change occurred on October 24, 2022. Company's previous address: First Floor Thurloe Place London SW7 2HP England. filed on: 24th, October 2022 \| address	Free Download (1 page)
AD01	New registered office address First Floor Thurloe Place London SW7 2HP. Change occurred on October 19, 2022. Company's previous address: Unit 3-4 Nisbett Walk Sidcup DA14 6BT England. filed on: 19th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 3-4 Nisbett Walk Sidcup DA14 6BT. Change occurred on September 8, 2021. Company's previous address: Ashfields Suite Cray Avenue Orpington Kent BR5 3RS. filed on: 8th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 16th, February 2018 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control September 4, 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 13th, September 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 13, 2016: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 30, 2015: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address Ashfields Suite Cray Avenue Orpington Kent BR5 3RS. Change occurred on November 10, 2014. Company's previous address: Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England. filed on: 10th, November 2014 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, October 2014 \| gazette	Free Download (1 page)
AD01	Company moved to new address on April 28, 2014. Old Address: Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on July 3, 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 9th, February 2011 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, October 2010 \| gazette	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, October 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
CH01	On June 21, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 21, 2010 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, October 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 9th, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/06/2008 from c/o ashfields, international house, cray avenue orpington BR5 3RS filed on: 12th, June 2008 \| address	Free Download (1 page)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (20 pages)

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