Takram Uk Ltd., London
Takram Uk Ltd. is a private limited company. Formerly, it was named Takram Ltd. (it was changed on 2021-11-23). Located at 7 Bath Place, First Floor, London EC2A 3DR, the above-mentioned 9 years old enterprise was incorporated on 2014-11-18 and is officially categorised as "specialised design activities" (SIC: 74100).2 directors can be found in this firm: Kinya T. (appointed on 14 April 2015), Kotaro W. (appointed on 14 April 2015).
| About | |
|---|---|
| Name: Takram Uk Ltd. | |
| Number: 09316604 | |
| Incorporation date: 2014-11-18 | |
| End of financial year: 31 July |
| Address: |
7 Bath Place First Floor London EC2A 3DR |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Kinya T.
24 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Takram Inc.
6 April 2016 - 24 January 2023
| Address | Onden Imaizumi Bldg 3f 5-7-4 Jingumae, Minato-Ku, 107-0061, Shibuya-Ku, Tokyo 150-0001, Japan |
| Legal authority | Japanese |
| Legal form | Incorporated Company |
| Country registered | Japan |
| Place registered | Ministry Of Economy, Trade And Industry |
| Registration number | 1010401127992 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 92,821 | 286,731 | 326,548 | 245,657 | 153,857 | 235,167 | 413,246 | 358,216 | 426,076 |
| Number Shares Allotted | 18,000 | 18,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 37,145 | 202,664 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,494 | 17,331 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 93,436 | 245,638 | 298,621 | 245,851 | 186,613 | 233,351 | 362,598 | 367,515 | 419,313 |
The due date for Takram Uk Ltd. confirmation statement filing is 2023-12-08. The previous one was sent on 2022-11-24. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Kinya T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Takram Inc. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 5-7-4 Jingumae, Minato-Ku, 107-0061, Tokyo 150-0001.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/18 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|