Menna Overview
Here’s a quick overview of ICHIBA UK LIMITED 👀 — a London based business that started in 2017.
ICHIBA UK LIMITED
- Company statusactive
- Company No10901481
- Age8 years 11 months Incorporated 7 August 2017
- Officers2
Address
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
ICHIBA UK LIMITED is an active company incorporated on 7 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTA, Michel | secretary | 30 Jul 2025 | |
| MORISHITA, Masanori | director | Apr 1967 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Japan Centre Group Limited | 20 Jan 2025 | |
| Japan Centre Group Holdings Ltd | 05 Jan 2018 | |
| Japan Centre Group Limited | 07 Aug 2017 |
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Here’s a quick overview of ICHIBA UK LIMITED 👀 — a London based business that started in 2017.