Kddi Europe Limited

General information

Name:

Kddi Europe Ltd

Office Address:

6th Floor 3 Thomas More Square E1W 1YW London

Number: 02407242

Incorporation date: 1989-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02407242 - registration number of Kddi Europe Limited. This firm was registered as a Private Limited Company on 1989-07-21. This firm has been on the British market for the last thirty five years. This firm can be found at 6th Floor 3 Thomas More Square in London. The zip code assigned to this location is E1W 1YW. This firm has operated under three names. The company's initial name, Kdd Uk, was switched on 1996-09-13 to Kdd Europe. The current name is used since 2001, is Kddi Europe Limited. The enterprise's declared SIC number is 61900 which means Other telecommunications activities. Kddi Europe Ltd released its account information for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2022-12-24.

The information we have detailing this firm's members implies that there are three directors: Motoyuki S., Ken T. and Seigo F. who assumed their respective positions on 2023-10-01, 2023-04-01 and 2021-04-01. To find professional help with legal documentation, this particular company has been utilizing the expertise of Shane G. as a secretary since March 2005.

  • Previous company's names
  • Kddi Europe Limited 2001-01-02
  • Kdd Europe Limited 1996-09-13
  • Kdd Uk Limited 1989-07-21

Company staff

Motoyuki S.

Role: Director

Appointed: 01 October 2023

Latest update: 24 February 2024

Ken T.

Role: Director

Appointed: 01 April 2023

Latest update: 24 February 2024

Seigo F.

Role: Director

Appointed: 01 April 2021

Latest update: 24 February 2024

Shane G.

Role: Secretary

Appointed: 10 March 2005

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Kddi Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Shinjuku-Ku and was registered as a PSC under the registration number 0111-01-031552.

Kddi Corporation
Address: 2-3-2 Nishishinjuku Shinjuku-Ku, Tokyo, Japan
Legal authority Companies Act 2005
Legal form Public Limimted Company By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0111-01-031552
Notified on 31 May 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company filings

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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
34
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