Japonichon's Castle Ltd

General information

Name:

Japonichon's Castle Limited

Office Address:

The Stables Palmers Farm Brocks Copse Road Wootton Bridge Wootton Bridge PO33 4NP Ryde

Number: 12476059

Incorporation date: 2020-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Japonichon's Castle Ltd,registered as Private Limited Company, with headquarters in The Stables Palmers Farm Brocks Copse Road Wootton Bridge, Wootton Bridge in Ryde. The company's located in PO33 4NP. This business was established in 2020. The company's reg. no. is 12476059. The firm's Standard Industrial Classification Code is 47910 meaning Retail sale via mail order houses or via Internet. Japonichon's Castle Limited released its account information for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Saturday 1st April 2023.

As stated, this limited company was incorporated four years ago and has been run by two directors. Additionally, the managing director's tasks are often backed by a secretary - Antoine L., who was appointed by this specific limited company in 2020.

Clementine S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clementine S.

Role: Director

Appointed: 11 September 2020

Latest update: 10 March 2024

Antoine L.

Role: Secretary

Appointed: 21 February 2020

Latest update: 10 March 2024

Antoine L.

Role: Director

Appointed: 21 February 2020

Latest update: 10 March 2024

People with significant control

Clementine S.
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antoine L.
Notified on 1 April 2021
Ceased on 6 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antoine L.
Notified on 21 February 2020
Ceased on 31 March 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed japonichon's castle LTDcertificate issued on 05/03/24 (CERTNM)
filed on: 5th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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