Japan Regional Ventures Limited in London, W8 4HZ

Description

Data updated on: 01-11-2023

Japan Regional Ventures Limited with Companies House Reg No. 03888973 has been competing in the field for 25 years. This Private Limited Company is located at 11 Gloucester Walk, in London and company's post code is W8 4HZ. The company is known as Japan Regional Ventures Limited. It should be noted that the firm also operated as Speed 8004 until the company name was changed twenty five years ago. The firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The firm's most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-12.

Marie M. and Thomas M. are registered as the firm's directors and have been managing the firm since 1999.

Executives with significant control over the firm are: Marie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Japan Regional Ventures Limited 1999-12-17
Speed 8004 Limited 1999-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	43 957	65 867	78 983	68 441	55 147	50 769	41 488

Balance Sheet
Cash Bank In Hand	59 938	75 048	85 196	65 858	52 816	50 662
Current Assets	59 938	75 048	85 196	69 854	56 204	54 052	45 394	31 308	12 590	11 448	9 743	8 411	6 013
Net Assets Liabilities Including Pension Asset Liability	43 957	65 867	78 983	68 441	55 147	50 771	41 488
Tangible Fixed Assets	1 324	993	1 260	945	1 046	784
Net Assets Liabilities							41 488	30 506	12 213	5 800	2 586	562	4 744	8 745
Debtors				3 996	3 388	3 388

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	43 857	65 767	78 883	68 341	55 047	50 669
Shareholder Funds	43 957	65 867	78 983	68 441	55 147	50 769	41 488

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	17 305	10 174
Fixed Assets	1 324	993	1 260	945	1 046	784	588	441	331	996	747	560	420
Net Current Assets Liabilities	42 633	64 874	77 723	67 496	54 101	49 987	40 900	30 065	11 882	4 804	1 839	1 122	5 164	8 745
Tangible Fixed Assets Cost Or Valuation	7 685	7 685	8 372	8 372	8 822	8 822
Tangible Fixed Assets Depreciation	6 361	6 692	7 112	7 427	7 776	8 038
Tangible Fixed Assets Depreciation Charge For Period		331
Total Assets Less Current Liabilities	43 957	65 867	78 983	68 441	55 147	50 771	41 488	30 506	12 213	5 800	2 586	562	4 744	8 745
Creditors							4 494	1 243	708	6 644	7 904	9 533	11 177	8 745
Creditors Due Within One Year		10 174	7 473	2 358	2 103	4 065	4 494
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			687		450
Tangible Fixed Assets Depreciation Charged In Period			420	315	349	262

Company staff

Marie M.

Role: Director

Appointed: 08 December 1999

Latest update: 9 April 2024

Thomas M.

Role: Director

Appointed: 08 December 1999

Latest update: 9 April 2024

Wigmore Corporate Services Limited

Role: Corporate Secretary

Appointed: 08 December 1999

Resigned: 06 December 2009

Address: 2 Charles Street Mayfair, Westminster, W1X 4HA

Latest update: 9 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 08 December 1999

Address: London, N1 7JQ

Latest update: 9 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 08 December 1999

Address: London, N1 7JQ

Latest update: 9 April 2024

People with significant control

Marie M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 November 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 September 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 17 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
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
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Japan Regional Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marie M.

Thomas M.

Wigmore Corporate Services Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Marie M.

Thomas M.

Accounts Documents

Company filings

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