SHINDENGEN UK LIMITED

6th Floor, 2 Kingdom Street, London, W2 6BD, England
StatusACTIVE
Company No.01458574
CategoryPrivate Limited Company
Incorporated01 Nov 1979
Age44 years, 7 months, 18 days
JurisdictionEngland Wales

SUMMARY

SHINDENGEN UK LIMITED is an active private limited company with number 01458574. It was incorporated 44 years, 7 months, 18 days ago, on 01 November 1979. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.



Company Fillings

Confirmation statement with no updates

Date: 19 Jun 2024

Action Date: 14 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-14

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Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Masahito Fukunaga

Appointment date: 2024-04-01

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Termination director company with name termination date

Date: 22 Apr 2024

Action Date: 31 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hitoshi Otsuka

Termination date: 2024-03-31

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Accounts with accounts type full

Date: 07 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 19 Oct 2023

Action Date: 14 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-14

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Accounts with accounts type full

Date: 18 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 01 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 23 Jun 2022

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Appoint person director company with name date

Date: 04 Apr 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-01

Officer name: Mr Hitoshi Otsuka

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Appoint person director company with name date

Date: 01 Apr 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-01

Officer name: Mr Masaharu Tani

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Termination director company with name termination date

Date: 01 Apr 2022

Action Date: 31 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-31

Officer name: Yoshiharu Yokoi

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Termination director company with name termination date

Date: 01 Apr 2022

Action Date: 31 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hiroaki Tanaka

Termination date: 2022-03-31

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Elect to keep the directors residential address register information on the public register

Date: 14 Jul 2021

Category: Officers

Sub Category: Register

Type: EH02

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Elect to keep the secretaries register information on the public register

Date: 14 Jul 2021

Category: Officers

Sub Category: Register

Type: EH03

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Elect to keep the directors register information on the public register

Date: 14 Jul 2021

Category: Officers

Sub Category: Register

Type: EH01

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Confirmation statement with no updates

Date: 16 Jun 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Change registered office address company with date old address new address

Date: 07 Jun 2021

Action Date: 07 Jun 2021

Category: Address

Type: AD01

Old address: Unit 1 1 Tapper Walk King's Cross London N1C 4AQ England

New address: 6th Floor, 2 Kingdom Street London W2 6BD

Change date: 2021-06-07

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Accounts with accounts type small

Date: 17 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Jun 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Termination director company with name termination date

Date: 01 Apr 2020

Action Date: 31 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-31

Officer name: Nobuyoshi Tanaka

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Appoint person director company with name date

Date: 01 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-01

Officer name: Mr Takahiro Onishi

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Accounts with accounts type small

Date: 09 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Termination director company with name termination date

Date: 18 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-31

Officer name: Takashi Yamada

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Appoint person director company with name date

Date: 18 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Yoshiharu Yokoi

Appointment date: 2019-04-01

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Accounts with accounts type small

Date: 06 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 14 Jun 2018

Action Date: 14 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-14

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Change person director company with change date

Date: 11 May 2018

Action Date: 11 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-11

Officer name: Mr Hiroaki Tanaka

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Termination director company with name termination date

Date: 03 Apr 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-31

Officer name: Toshihide Morita

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Appoint person director company with name date

Date: 03 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Takashi Yamada

Appointment date: 2018-04-01

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Termination director company with name termination date

Date: 03 Apr 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Masahito Fukunaga

Termination date: 2018-03-31

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Change person director company with change date

Date: 03 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-01

Officer name: Mr Nobuyoshi Tanaka

Documents

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Appoint person director company with name date

Date: 03 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-01

Officer name: Mr Hiroaki Tanaka

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Accounts with accounts type small

Date: 07 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 31 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 14 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-14

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Annual return company with made up date full list shareholders

Date: 17 Jun 2016

Action Date: 14 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-14

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Accounts with accounts type full

Date: 11 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change registered office address company with date old address new address

Date: 28 Sep 2015

Action Date: 28 Sep 2015

Category: Address

Type: AD01

New address: Unit 1 1 Tapper Walk King's Cross London N1C 4AQ

Change date: 2015-09-28

Old address: Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER

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Termination director company with name termination date

Date: 09 Jul 2015

Action Date: 30 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-30

Officer name: Yoshinori Suzuki

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Appoint person director company with name date

Date: 09 Jul 2015

Action Date: 01 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Masahito Fukunaga

Appointment date: 2015-07-01

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Appoint person director company with name date

Date: 09 Jul 2015

Action Date: 01 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nobuyoshi Tanaka

Appointment date: 2015-07-01

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Termination director company with name termination date

Date: 09 Jul 2015

Action Date: 30 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-30

Officer name: Hiroaki Tanaka

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Annual return company with made up date full list shareholders

Date: 14 Jun 2015

Action Date: 14 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-14

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Appoint person director company with name date

Date: 07 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Toshihide Morita

Appointment date: 2015-04-01

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Termination director company with name termination date

Date: 01 Apr 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-31

Officer name: Kazuo Muneyuki

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Accounts with accounts type full

Date: 11 Mar 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2014

Action Date: 14 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-14

Documents

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Change person director company with change date

Date: 15 Jun 2014

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hiroaki Tanaka

Change date: 2013-07-01

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Mortgage satisfy charge full

Date: 14 May 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 14 May 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Termination director company with name

Date: 29 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Masahito Fukunaga

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Appoint person director company with name

Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kazuo Muneyuki

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Accounts with accounts type full

Date: 20 Mar 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Mortgage charge whole cease and release with charge number

Date: 15 Oct 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 1

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Accounts with accounts type full

Date: 10 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 14 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-14

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Appoint person director company with name

Date: 03 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hiroaki Tanaka

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Termination director company with name

Date: 02 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hiroshi Yoshizumi

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Annual return company with made up date full list shareholders

Date: 06 Jul 2012

Action Date: 14 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-14

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Accounts with accounts type full

Date: 01 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2011

Action Date: 14 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-14

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Appoint person director company with name

Date: 05 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hiroshi Yoshizumi

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Change person director company with change date

Date: 05 Jul 2011

Action Date: 01 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-01

Officer name: Mr. Yoshinori Suzuki

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Termination director company with name

Date: 05 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michio Koyama

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Accounts with accounts type full

Date: 02 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination secretary company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Dilip Patel

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Annual return company with made up date full list shareholders

Date: 07 Jul 2010

Action Date: 14 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-14

Documents

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr. Masahito Fukunaga

Documents

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michio Koyama

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Masahito Fukunaga

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Yoshinori Suzuki

Change date: 2009-10-01

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Accounts with accounts type full

Date: 02 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Miscellaneous

Date: 23 Jun 2009

Category: Miscellaneous

Type: MISC

Description: Autitor's resignation

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/06/09; full list of members

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Legacy

Date: 15 Jun 2009

Category: Address

Type: 353

Description: Location of register of members

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Auditors resignation company

Date: 07 Jun 2009

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 29 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / masahito fukunaga / 01/04/2009

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Legacy

Date: 05 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed mr michio koyama

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Legacy

Date: 03 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director masayuki mizoguchi

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Accounts with accounts type full

Date: 19 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Dec 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 24 Nov 2008

Category: Address

Type: 287

Description: Registered office changed on 24/11/2008 from howard court 12 tewin road welwyn garden city hertfordshire AL7 1BW

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Legacy

Date: 03 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/06/08; full list of members

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Accounts with accounts type total exemption full

Date: 25 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 30 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/07; no change of members

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Legacy

Date: 11 May 2007

Category: Address

Type: 353

Description: Location of register of members

Documents

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 01 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 19 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/06; full list of members

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Accounts with accounts type full

Date: 28 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 28 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/05; full list of members

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Accounts with accounts type full

Date: 08 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 09 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 09 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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