Mitsui & Company Limited

General information

Name:

Mitsui & Company Ltd

Office Address:

8th And 9th Floors, 1 St. Martin's Le Grand EC1A 4AS London

Number: 00520344

Incorporation date: 1953-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Mitsui & Company Limited. This firm was started 71 years ago and was registered with 00520344 as the reg. no. The headquarters of the firm is registered in London. You can reach them at 8th And 9th Floors,, 1 St. Martin's Le Grand. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Thu, 10th Nov 2022.

Currently, this business is directed by 1 managing director: Yasushi S., who was appointed in September 2023. That business had been led by Kenichiro K. until 2023/09/15. As a follow-up another director, specifically Naotaka H. resigned in 2022. Additionally, the managing director's duties are constantly helped with by a secretary - Hiroko K., who was chosen by the business on 2022/07/18.

Financial data based on annual reports

Company staff

Yasushi S.

Role: Director

Appointed: 15 September 2023

Latest update: 26 March 2024

Hiroko K.

Role: Secretary

Appointed: 18 July 2022

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Mitsui & Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Otemachi 1-Chome, Chiyoda-Ku 100-8631, 1008631, Tokyo and was registered as a PSC under the registration number 1010001008767.

Mitsui & Co., Ltd.
Address: 2-1 Otemachi 1-Chome, Chiyoda-Ku 100-8631, Tokyo, Tokyo, 1008631, Japan
Legal authority Japanese Law
Legal form Stock Company (Kabushiki Kaisha)
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 1010001008767
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 January 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
70
Company Age

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