DENTSU SOKEN UK, LTD.

Key Data

Status

Active

Company No.

02575108

Incorporation date

18/01/1991

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

15/03/2026

Accounts for a small company made up to 2025-12-31

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28/01/2026

Information not on the register a cessation of a psc (PSC07) was removed on 28/01/2026 as it is no longer considered to form part of the register

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20/01/2026

Confirmation statement made on 2026-01-07 with no updates

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31/12/2025

Cessation of Dentsu Soken Inc. as a person with significant control on 2025-12-31

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09/12/2025

Registered office address changed from 30 Moorgate London EC2R 6DA England to Epworth House City Road London EC1Y 1AA on 2025-12-09

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12/06/2025

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

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07/01/2025

Appointment of Mr Osamu Tajiri as a director on 2025-01-01

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07/01/2025

Confirmation statement made on 2025-01-07 with no updates

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02/01/2025

Appointment of Mr Kenji Morita as a director on 2025-01-01

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02/01/2025

Appointment of Mr Kenji Morita as a secretary on 2025-01-01

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02/01/2025

Termination of appointment of Kohei Umeo as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Hideki Sato as a director on 2024-12-31

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02/01/2025

Termination of appointment of Kohei Umeo as a secretary on 2024-12-31

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30/09/2024

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

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09/08/2024

Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT to 30 Moorgate London EC2R 6DA on 2024-08-09

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14/02/2024

Change of details for Dentsu Soken Inc. as a person with significant control on 2024-01-01

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12/02/2024

Confirmation statement made on 2024-01-29 with updates

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11/02/2024

Change of details for Information Services International - Dentsu, Ltd. as a person with significant control on 2024-01-01

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29/01/2024

Appointment of Mr Hideki Sato as a director on 2024-01-01

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29/01/2024

Appointment of Mr Tomohiko Kato as a director on 2024-01-01

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27/01/2024

Termination of appointment of Tsuyoshi Hirashima as a director on 2024-01-01

View PDF (1 pages)

27/01/2024

Termination of appointment of Yasuhiro Murai as a director on 2024-01-01

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02/01/2024

Certificate of change of name

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19/09/2023

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

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09/02/2023

Appointment of Mr Yasuhiro Murai as a director on 2023-01-01

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09/02/2023

Termination of appointment of Shigeyuki Suganuma as a director on 2022-12-31

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09/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 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

07/01/2027

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About DENTSU SOKEN UK, LTD.

DENTSU SOKEN UK, LTD. is an(a) Active company incorporated on 18/01/1991 with the registered office located at Epworth House, City Road, London EC1Y 1AA. There are currently 4 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 DENTSU SOKEN UK, LTD.?

DENTSU SOKEN UK, LTD. is currently Active. It was registered on 18/01/1991 .

Where is DENTSU SOKEN UK, LTD. located?

DENTSU SOKEN UK, LTD. is registered at Epworth House, City Road, London EC1Y 1AA.

What does DENTSU SOKEN UK, LTD. do?

DENTSU SOKEN UK, LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DENTSU SOKEN UK, LTD.?

The latest filing was on 15/03/2026: Accounts for a small company made up to 2025-12-31.