DAIHATSU INFINEARTH (EUROPE) LTD.

Key Data

Status

Active

Company No.

01736596

Incorporation date

04/07/1983

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

20/04/2026

Termination of appointment of Katsunobu Ochiai as a director on 2026-04-20

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20/04/2026

Termination of appointment of Toshiki Sanaga as a director on 2026-04-20

View PDF (1 pages)

05/01/2026

Notification of Daihatsu Infinearth Mfg.Co.,Ltd. as a person with significant control on 2016-04-06

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05/01/2026

Confirmation statement made on 2025-12-22 with updates

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05/01/2026

Withdrawal of a person with significant control statement on 2026-01-05

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21/12/2025

Full accounts made up to 2025-03-31

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12/12/2025

Director's details changed for Katsunobu Ochiai on 2025-06-18

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Shuji Kawano on 2025-05-17

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29/05/2025

Director's details changed for Mr Shuji Kawano on 2025-05-29

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29/05/2025

Director's details changed for Katsunobu Ochiai on 2025-05-29

View PDF (2 pages)

02/05/2025

Certificate of change of name

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22/04/2025

Director's details changed for Yoshimasa Sengoku on 2025-04-09

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17/04/2025

Appointment of Mr Shuji Kawano as a director on 2025-04-09

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19/03/2025

Full accounts made up to 2024-03-31

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30/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

07/03/2024

Secretary's details changed for Ms Helen Jacqueline Gray on 2024-03-06

View PDF (1 pages)

16/01/2024

Registered office address changed from Fora’S Borough Yards, 13 Dirty Lane London SE1 9PA United Kingdom to Borough Yards, 13 Dirty Lane London SE1 9PA on 2024-01-16

View PDF (1 pages)

16/01/2024

Director's details changed for Yoshimasa Sengoku on 2024-01-16

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Toshiki Sanaga on 2024-01-16

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16/01/2024

Registered office address changed from Floor 28 One Canada Square Canary Wharf London E14 5AA United Kingdom to Fora’S Borough Yards, 13 Dirty Lane London SE1 9PA on 2024-01-16

View PDF (1 pages)

16/01/2024

Director's details changed for Katsunobu Ochiai on 2024-01-16

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

29/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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08/06/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

22/02/2023

Second filing for the appointment of Kenshi Tanabe as a director

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28/12/2022

Director's details changed for Katsunobu Ochiai on 2022-12-22

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

28/12/2022

Director's details changed for Yoshimasa Sengoku on 2022-08-08

View PDF (2 pages)

18/11/2022

Appointment of Kenshi Tanabe as a director on 2022-03-13

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAIHATSU INFINEARTH (EUROPE) LTD.

DAIHATSU INFINEARTH (EUROPE) LTD. is an(a) Active company incorporated on 04/07/1983 with the registered office located at Borough Yards, 13 Dirty Lane, London SE1 9PA. There are currently 5 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 DAIHATSU INFINEARTH (EUROPE) LTD.?

DAIHATSU INFINEARTH (EUROPE) LTD. is currently Active. It was registered on 04/07/1983 .

Where is DAIHATSU INFINEARTH (EUROPE) LTD. located?

DAIHATSU INFINEARTH (EUROPE) LTD. is registered at Borough Yards, 13 Dirty Lane, London SE1 9PA.

What does DAIHATSU INFINEARTH (EUROPE) LTD. do?

DAIHATSU INFINEARTH (EUROPE) LTD. operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for DAIHATSU INFINEARTH (EUROPE) LTD.?

The latest filing was on 20/04/2026: Termination of appointment of Katsunobu Ochiai as a director on 2026-04-20.