ICHIBA UK LIMITED

Key Data

Status

Active

Company No.

10901481

Incorporation date

07/08/2017

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

14/04/2026

Resolutions

View PDF (1 pages)

13/04/2026

Memorandum and Articles of Association

View PDF (12 pages)

10/04/2026

Cessation of Japan Centre Group Holdings Ltd as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Cessation of Japan Centre Group Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Notification of Japan Centre Retail Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

24/09/2025

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

View PDF (16 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

31/07/2025

Appointment of Michel Basta as a secretary on 2025-07-30

View PDF (2 pages)

05/06/2025

Termination of appointment of Takeshi Nakamura as a director on 2025-05-20

View PDF (1 pages)

30/01/2025

Notification of Japan Centre Group Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

30/01/2025

Termination of appointment of Kazuhiro Suyama as a director on 2025-01-20

View PDF (1 pages)

30/01/2025

Termination of appointment of Ken Matsumoto as a director on 2025-01-20

View PDF (1 pages)

30/09/2024

Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 2024-09-03

View PDF (1 pages)

30/09/2024

Termination of appointment of Devsiri Vishan Arjuna De Mel as a director on 2024-09-03

View PDF (1 pages)

23/09/2024

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

View PDF (19 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

07/06/2024

Termination of appointment of Hannah Tokumine as a director on 2024-05-30

View PDF (1 pages)

07/06/2024

Appointment of Mr Masanori Morishita as a director on 2024-05-30

View PDF (2 pages)

07/06/2024

Termination of appointment of Kunizou Tokumine as a director on 2024-05-30

View PDF (1 pages)

07/06/2024

Appointment of Mr Takeshi Nakamura as a director on 2024-05-30

View PDF (2 pages)

18/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/12/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

26/09/2023

Director's details changed for Miss Hannah Tokumine on 2023-09-25

View PDF (2 pages)

22/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

18/08/2023

Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre, Theobald Street Elstree Borehamwood Herts WD6 4PJ

View PDF (1 pages)

25/05/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

30/01/2023

Appointment of Mr Ken Matsumoto as a director on 2022-12-19

View PDF (2 pages)

30/01/2023

Termination of appointment of Shuhei Ohashi as a director on 2022-12-30

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

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

2021
43
2.14M
-
4.00M
405.63K
-

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
De Mel, Devsiri Vishan Arjuna	Director	15/12/2021 - 03/09/2024	5
Tokumine, Kunizou	Director	07/08/2017 - 30/05/2024	44
Nakamura, Takeshi	Director	30/05/2024 - 20/05/2025	13
Tokumine, Hannah	Director	12/03/2018 - 01/02/2020	22
Tokumine, Hannah	Director	15/12/2021 - 30/05/2024	22

Persons with Significant Control

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

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Description

About ICHIBA UK LIMITED

ICHIBA UK LIMITED is an(a) Active company incorporated on 07/08/2017 with the registered office located at Unit B, Premier Park, Premier Park Road, London NW10 7NZ. 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 ICHIBA UK LIMITED?

ICHIBA UK LIMITED is currently Active. It was registered on 07/08/2017 .

Where is ICHIBA UK LIMITED located?

ICHIBA UK LIMITED is registered at Unit B, Premier Park, Premier Park Road, London NW10 7NZ.

What does ICHIBA UK LIMITED do?

ICHIBA UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ICHIBA UK LIMITED?

The latest filing was on 14/04/2026: Resolutions.