DBJ EUROPE LIMITED

Key Data

Status

Active

Company No.

06925256

Incorporation date

05/06/2009

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2009)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

07/07/2025

Appointment of Mr Shigefumi Kuroki as a director on 2025-07-07

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

12/09/2024

Termination of appointment of Shinya Kunimatsu as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Mr Takeo Kitamura as a director on 2024-09-12

View PDF (2 pages)

28/06/2024

Appointment of Mr Kenichi Fukumura as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Akira Sato as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Hiroaki Koide as a director on 2024-06-28

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/10/2023

Amended full accounts made up to 2022-12-31

View PDF (34 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

01/08/2023

Director's details changed for Mr Naoki Shinada on 2023-07-29

View PDF (2 pages)

21/07/2023

Termination of appointment of Hiroyuki Hasei as a director on 2023-07-21

View PDF (1 pages)

21/07/2023

Appointment of Mr Akihiro Suzuki as a director on 2023-07-21

View PDF (2 pages)

23/06/2023

Termination of appointment of Hiroyuki Kitakata as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Mr Naoki Shinada as a director on 2023-06-23

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Shinya Kunimatsu on 2022-09-26

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

04/08/2022

Director's details changed for Mr Hiroyuki Kitakata on 2022-08-01

View PDF (2 pages)

22/07/2022

Appointment of Shinya Kunimatsu as a director on 2022-07-22

View PDF (2 pages)

22/07/2022

Termination of appointment of Masahiko Wada as a director on 2022-07-22

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/06/2022

Register(s) moved to registered office address 3rd Floor 8 Finsbury Circus London EC2M 7EA

View PDF (1 pages)

04/11/2021

Director's details changed for Mr Akira Sato on 2021-08-13

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

23/07/2021

Appointment of Mr Masahiko Wada as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Termination of appointment of Yasufumi Matsuo as a director on 2021-07-21

View PDF (1 pages)

25/06/2021

Termination of appointment of Hiroshi Sakamaki as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Appointment of Mr Akira Sato as a director on 2021-06-25

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

30/07/2020

Termination of appointment of Shinji Yoshioka as a director on 2020-07-29

View PDF (1 pages)

30/07/2020

Appointment of Mr Hiroyuki Hasei as a director on 2020-07-29

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

09/06/2020

Director's details changed for Mr Hiroyuki Kitakata on 2019-08-10

View PDF (2 pages)

13/11/2019

Termination of appointment of Yasufumi Niizaki as a director on 2019-11-12

View PDF (1 pages)

12/11/2019

Appointment of Mr Shinji Yoshioka as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mr Yasufumi Matsuo as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Shinji Ohno as a director on 2019-11-12

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

27/06/2019

Appointment of Mr Hiroyuki Kitakata as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Termination of appointment of Mitsutaka Ozaki as a director on 2019-06-27

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Mr Yasufumi Niizaki on 2019-05-28

View PDF (2 pages)

28/05/2019

Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to 3rd Floor 8 Finsbury Circus London EC2M 7EA on 2019-05-28

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/09/2018

Termination of appointment of Yasuaki Okita as a director on 2018-08-31

View PDF (1 pages)

06/09/2018

Appointment of Mr Yasufumi Niizaki as a director on 2018-08-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Hiroshi Sakamaki on 2017-07-22

View PDF (2 pages)

31/01/2018

Director's details changed for Hiroshi Sakamaki on 2017-07-22

View PDF (2 pages)

24/01/2018

Termination of appointment of Hideyuki Nagahiro as a director on 2018-01-24

View PDF (1 pages)

24/01/2018

Appointment of Mr Hiroaki Koide as a director on 2018-01-24

View PDF (2 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/06/2017

Appointment of Hiroshi Sakamaki as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Haruhisa Kawashita as a director on 2017-06-29

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (7 pages)

11/08/2016

Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR

View PDF (1 pages)

05/08/2016

Appointment of Shinji Ohno as a director on 2016-08-01

View PDF (2 pages)

04/08/2016

Termination of appointment of Atsushi Mizumura as a director on 2016-08-01

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

29/06/2016

Appointment of Mitsutaka Ozaki as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Termination of appointment of Hiroyuki Kato as a director on 2016-06-29

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

20/06/2016

Register(s) moved to registered office address Level 20 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

03/06/2016

Appointment of Yasuaki Okita as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Hirofumi Maki as a director on 2016-06-01

View PDF (1 pages)

02/09/2015

Appointment of Atsushi Mizumura as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Appointment of Hirofumi Maki as a director on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Toshiyasu Takazawa as a director on 2015-09-01

View PDF (1 pages)

01/09/2015

Termination of appointment of Junichiro Kitamura as a director on 2015-09-01

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

02/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Haruhisa Kawashita on 2013-07-03

View PDF (2 pages)

02/07/2014

Director's details changed for Hideyuki Nagahiro on 2009-11-16

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

24/10/2013

Appointment of Junichiro Kitamura as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Takayoshi Yasuda as a director

View PDF (1 pages)

24/10/2013

Appointment of Toshiyasu Takazawa as a director

View PDF (2 pages)

02/07/2013

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2013

Resolutions

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

30/05/2013

Appointment of Hiroyuki Kato as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Takeshi Kiriyama as a director

View PDF (1 pages)

17/05/2013

Director's details changed for Haruhisa Kawashita on 2013-04-12

View PDF (2 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

04/09/2012

Appointment of Takayoshi Yasuda as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Hideaki Higuchi as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

31/10/2011

Appointment of Haruhisa Kawashita as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Takayuki Yamamoto as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

30/09/2010

Appointment of Hideaki Higuchi as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Hajime Watanabe as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/08/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

16/11/2009

Appointment of Takayuki Yamamoto as a director

View PDF (3 pages)

16/11/2009

Appointment of Hajime Watanabe as a director

View PDF (3 pages)

16/11/2009

Appointment of Hideyuki Nagahiro as a director

View PDF (3 pages)

06/11/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

06/11/2009

Registered office address changed from Level 12 City Tower 40 Basinghall Street London EC2V 5DE on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Takeshi Kiriyama on 2009-06-29

View PDF (3 pages)

06/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

06/11/2009

Resolutions

View PDF (14 pages)

05/06/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Nagahiro, Hideyuki	Director	10/11/2009 - 24/01/2018	70
Kitamura, Takeo	Director	12/09/2024 - Present	4
Kunimatsu, Shinya	Director	22/07/2022 - 12/09/2024	-
Kuroki, Shigefumi	Director	07/07/2025 - Present	-
Hasei, Hiroyuki	Director	29/07/2020 - 21/07/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DBJ EUROPE LIMITED

DBJ EUROPE LIMITED is an(a) Active company incorporated on 05/06/2009 with the registered office located at 3rd Floor 8 Finsbury Circus, London EC2M 7EA. 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 DBJ EUROPE LIMITED?

DBJ EUROPE LIMITED is currently Active. It was registered on 05/06/2009 .

Where is DBJ EUROPE LIMITED located?

DBJ EUROPE LIMITED is registered at 3rd Floor 8 Finsbury Circus, London EC2M 7EA.

What does DBJ EUROPE LIMITED do?

DBJ EUROPE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for DBJ EUROPE LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.