AZUMA FOODS UK LTD.

Key Data

Status

Active

Company No.

09201905

Incorporation date

03/09/2014

Size

Small

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

05/03/2026

Termination of appointment of Ichiro Sugawara as a director on 2026-02-28

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26/06/2025

Accounts for a small company made up to 2024-12-31

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23/06/2025

Confirmation statement made on 2025-06-16 with no updates

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24/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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24/02/2025

Accounts for a small company made up to 2023-12-31

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03/07/2024

Director's details changed for Ichiro Sugawara on 2023-06-17

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03/07/2024

Appointment of Mrs Toshie Azuma as a director on 2023-06-21

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03/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

11/07/2022

Second filing of Confirmation Statement dated 2022-06-22

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22/06/2022

Confirmation statement made on 2022-06-22 with updates

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19/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

14/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

24/05/2021

Accounts for a small company made up to 2020-12-31

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04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

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08/08/2019

Appointment of Ichiro Sugawara as a director on 2019-07-13

View PDF (2 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

26/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

17/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

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22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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08/06/2016

Accounts for a small company made up to 2015-12-31

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06/04/2016

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Dephna House Office 605 2 Portal Way Acton London W3 6RT on 2016-04-06

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16/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

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13/10/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

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03/09/2014

Statement of capital following an allotment of shares on 2014-09-03

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03/09/2014

Appointment of Takahiro Tamura as a director on 2014-09-03

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03/09/2014

Termination of appointment of Claire Lewin as a director on 2014-09-03

View PDF (1 pages)

03/09/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZUMA FOODS UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
272.98K
-
0.00
231.45K
-

2022
2
366.79K
-
0.00
420.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sugawara, Ichiro	Director	13/07/2019 - 28/02/2026	-
Azuma, Toshie	Director	21/06/2023 - Present	-
Lewin, Claire	Director	03/09/2014 - 03/09/2014	13
Tamura, Takahiro	Director	03/09/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZUMA FOODS UK LTD.

AZUMA FOODS UK LTD. is an(a) Active company incorporated on 03/09/2014 with the registered office located at Dephna House Office 605 2 Portal Way, Acton, London W3 6RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUMA FOODS UK LTD.?

AZUMA FOODS UK LTD. is currently Active. It was registered on 03/09/2014 .

Where is AZUMA FOODS UK LTD. located?

AZUMA FOODS UK LTD. is registered at Dephna House Office 605 2 Portal Way, Acton, London W3 6RT.

What does AZUMA FOODS UK LTD. do?

AZUMA FOODS UK LTD. operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for AZUMA FOODS UK LTD.?

The latest filing was on 05/03/2026: Termination of appointment of Ichiro Sugawara as a director on 2026-02-28.