Daiwa Nichiei Kikin Ltd.

General information

Name:

Daiwa Nichiei Kikin Limited.

Office Address:

13/14 Cornwall Terrace NW1 4QP London

Number: 08510540

Incorporation date: 2013-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 08510540. This company was set up in 2013. The main office of the firm is situated at 13/14 Cornwall Terrace . The area code for this place is NW1 4QP. The business name of the firm got changed in 2013 to Daiwa Nichiei Kikin Ltd.. This firm former business name was Dajf. The enterprise's SIC code is 82110 which stands for Combined office administrative service activities. The company's latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-04-30.

In this particular limited company, most of director's duties have been performed by Yoko D., Toshihiko O., Jessie T. and 4 other directors who might be found below. As for these seven people, Jason J. has supervised limited company the longest, having become a vital addition to directors' team 11 years ago. What is more, the director's efforts are regularly supported by a secretary - Chiho A., who was chosen by this limited company in January 2016.

  • Previous company's names
  • Daiwa Nichiei Kikin Ltd. 2013-07-26
  • Dajf Limited 2013-04-30

Financial data based on annual reports

Company staff

Yoko D.

Role: Director

Appointed: 22 July 2022

Latest update: 7 February 2024

Toshihiko O.

Role: Director

Appointed: 18 July 2022

Latest update: 7 February 2024

Jessie T.

Role: Director

Appointed: 01 July 2022

Latest update: 7 February 2024

Sachiko K.

Role: Director

Appointed: 01 July 2022

Latest update: 7 February 2024

Timothy H.

Role: Director

Appointed: 09 July 2020

Latest update: 7 February 2024

Stephen B.

Role: Director

Appointed: 18 December 2017

Latest update: 7 February 2024

Chiho A.

Role: Secretary

Appointed: 15 January 2016

Latest update: 7 February 2024

Jason J.

Role: Director

Appointed: 30 April 2013

Latest update: 7 February 2024

People with significant control

Timothy H. is the individual who has control over this firm, owns over 3/4 of company shares.

Timothy H.
Notified on 9 July 2020
Nature of control:
over 3/4 of shares
Peter W.
Notified on 6 April 2016
Ceased on 9 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/04/30 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
11
Company Age

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