Toyama (u.k.) Limited

General information

Name:

Toyama (u.k.) Ltd

Office Address:

Linen Hall 162 Regent Street W1B 5TB London

Number: 03177920

Incorporation date: 1996-03-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 1996-03-26. Registered under company registration number 03177920, the company is classified as a Private Limited Company. You can contact the headquarters of the company during office times under the following location: Linen Hall 162 Regent Street, W1B 5TB London. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Toyama (u.k.) Ltd filed its account information for the financial period up to 2022-08-31. The most recent confirmation statement was submitted on 2023-10-10.

There seems to be a group of two directors running the following company at the current moment, namely Zainab D. and Sakura G. who have been doing the directors responsibilities since October 2023. To help the directors in their tasks, the company has been utilizing the expertise of Sakura G. as a secretary since 2020.

Financial data based on annual reports

Company staff

Zainab D.

Role: Director

Appointed: 19 October 2023

Latest update: 18 March 2024

Sakura G.

Role: Secretary

Appointed: 04 December 2020

Latest update: 18 March 2024

Sakura G.

Role: Director

Appointed: 30 June 2014

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zainab D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zainab D.
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fahid D.
Notified on 6 April 2016
Ceased on 8 August 2022
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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