Japan Direct (UK) Limited in Morden, SM4 6SE

Description

Data updated on: 07-01-2022

This company referred to as Japan Direct (UK) was created on 2009-06-29 as a private limited company. This company registered office was registered in Morden on 105 Green Lane. This place post code is SM4 6SE. The office registration number for Japan Direct (UK) Limited was 06946346. Japan Direct (UK) Limited had been in business for twelve years until 2021-11-30.

This business was supervised by a single director: Syed Z., who was formally appointed fifteen years ago.

Executives who controlled the firm include: Syed Z.. Syed Z. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-03-31
Currency
Net Worth	300	300	300	300	300	100	100

Balance Sheet
Current Assets							100	100
Net Assets Liabilities							100	300	300
Net Assets Liabilities Including Pension Asset Liability	300	300	300	300	300	300	100

Capital & Reserves
Shareholder Funds	300	300	300	300	300	100	100

Other Financial Data
Net Current Assets Liabilities							100	100
Total Assets Less Current Liabilities							100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	300	300	300	300	300	300	100	300	300
Number Shares Allotted		300	300	300	300	300	100		300
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	300	300	300	300	300	300	100

Company staff

Syed Z.

Role: Director

Appointed: 01 July 2009

Latest update: 12 November 2023

Mohamado I.

Role: Director

Appointed: 01 July 2009

Resigned: 03 March 2018

Latest update: 12 November 2023

Hamad K.

Role: Director

Appointed: 01 July 2009

Resigned: 03 March 2018

Latest update: 12 November 2023

Hcs Secretarial Limited

Role: Secretary

Appointed: 29 June 2009

Resigned: 29 June 2009

Latest update: 12 November 2023

People with significant control

Syed Z.

Notified on 9 May 2016

Nature of control:

right to manage directors

Syed Z.

Notified on 3 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	01 August 2021
Confirmation statement last made up date	18 July 2020

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	7 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	10 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts 21 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 March 2014
Annual Accounts
End Date For Period Covered By Report	30 June 2018
Annual Accounts 21 March 2015
Date Approval Accounts	21 March 2015

Japan Direct (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Syed Z.

Mohamado I.

Hamad K.

Hcs Secretarial Limited

People with significant control

Syed Z.

Syed Z.

Accounts Documents

Company filings

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