JAPAN CENTRE GROUP LIMITED

Key Data

Status

Active

Company No.

01240558

Incorporation date

15/01/1976

Size

Full

Classification

Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

02/03/2026

Statement of capital following an allotment of shares on 2025-07-04

View PDF (3 pages)

22/01/2026

Appointment of Ikuko Tsukao as a director on 2025-12-30

View PDF (2 pages)

22/01/2026

Termination of appointment of Shusaku Higaki as a director on 2025-12-30

View PDF (1 pages)

13/01/2026

Amended full accounts made up to 2024-12-31

View PDF (34 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

31/07/2025

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

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

05/06/2025

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

View PDF (1 pages)

25/02/2025

Termination of appointment of Kanji Furukawa as a director on 2025-01-31

View PDF (1 pages)

05/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

25/09/2024

Second filing of Confirmation Statement dated 2024-07-03

View PDF (6 pages)

05/09/2024

Notification of Kozosushi Uk Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

05/09/2024

Cessation of Kozosushi Co., Ltd as a person with significant control on 2024-06-24

View PDF (1 pages)

04/09/2024

Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 2024-08-31

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

02/07/2024

Notification of Kozosushi Co., Ltd as a person with significant control on 2024-05-30

View PDF (2 pages)

02/07/2024

Cessation of Alindene Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

07/06/2024

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

View PDF (1 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

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

View PDF (2 pages)

19/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

19/12/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

08/11/2023

Change of details for Mr Shusaku Higaki as a person with significant control on 2023-11-07

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Shusaku Higaki on 2023-11-07

View PDF (2 pages)

02/11/2023

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

View PDF (1 pages)

26/09/2023

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

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Kunizou Tokumine on 2023-09-25

View PDF (2 pages)

22/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

25/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

21/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 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

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
139
2.70M
-
0.00
208.00K
-

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
Yoshino, Katsu	Director	01/10/1997 - 30/04/2002	6
Yoshida, Toshio	Director	01/11/1993 - 20/09/1994	7
Yoshida, Toshio	Director	01/12/1994 - 30/09/1999	7
Nakamura, Takeshi	Director	30/05/2024 - 20/05/2025	13
Furukawa, Kanji	Director	08/01/2015 - 31/01/2025	9

Persons with Significant Control

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

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03185729

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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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Mixed farming

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SC127217

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

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

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Description

About JAPAN CENTRE GROUP LIMITED

JAPAN CENTRE GROUP LIMITED is an(a) Active company incorporated on 15/01/1976 with the registered office located at Unit B, Premier Park, Premier Park Road, London NW10 7NZ. There are currently 3 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 JAPAN CENTRE GROUP LIMITED?

JAPAN CENTRE GROUP LIMITED is currently Active. It was registered on 15/01/1976 .

Where is JAPAN CENTRE GROUP LIMITED located?

JAPAN CENTRE GROUP LIMITED is registered at Unit B, Premier Park, Premier Park Road, London NW10 7NZ.

What does JAPAN CENTRE GROUP LIMITED do?

JAPAN CENTRE GROUP LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

What is the latest filing for JAPAN CENTRE GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-03 with updates.