KODANSHA EUROPE LIMITED

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KODANSHA EUROPE LIMITED

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Key Data

Status

Active

Company No.

02505348Copy
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Incorporation date

24/05/1990

Size

Small

Contacts

Registered address

Registered address

6 Mitre Passage, Greenwich Peninsula, London SE10 0ERCopy
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Latest events (Record since 24/05/1990)
dot icon23/06/2026
Confirmation statement made on 2026-05-24 with no updates
dot icon05/12/2025
Accounts for a small company made up to 2025-06-30
dot icon21/10/2025
Registered office address changed from 6 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-21
dot icon15/10/2025
Registered office address changed from 6 Mitre Passage Greenwich Peninsular London SE10 0ER England to 6 Mitre Passage, Greenwich Peninsula, London 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-15
dot icon15/10/2025
Registered office address changed from 6 Mitre Passage, Greenwich Peninsula, London 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-15
dot icon15/10/2025
Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-15
dot icon23/09/2025
Director's details changed for Mr Timothy Christopher Eric Wilkes on 2025-09-23
dot icon27/06/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon24/03/2025
Accounts for a small company made up to 2024-06-30
dot icon13/11/2024
Appointment of Mr Hirotoshi Kurita as a director on 2024-10-30
dot icon13/11/2024
Appointment of Mr Alvin Lu as a director on 2024-10-30
dot icon13/11/2024
Appointment of Mr Takashi Sakuda as a director on 2024-10-30
dot icon13/11/2024
Appointment of Mr Yohei Takami as a director on 2024-10-30
dot icon12/11/2024
Termination of appointment of Kohei Furukawa as a director on 2024-10-30
dot icon12/11/2024
Termination of appointment of Tokuo Kanemaru as a director on 2024-10-30
dot icon12/11/2024
Termination of appointment of Hiroshi Nakada as a director on 2024-10-30
dot icon12/11/2024
Termination of appointment of Osamu Yoshiba as a director on 2024-10-30
dot icon10/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon06/06/2024
Registered office address changed from 8 Mitre Passage London SE10 0ER England to 6 Mitre Passage Greenwich Peninsular London SE10 0ER on 2024-06-06
dot icon30/05/2024
Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to 8 Mitre Passage London SE10 0ER on 2024-05-30
dot icon30/05/2024
Registered office address changed from 8 Mitre Passage London SE10 0ER England to 8 Mitre Passage London SE10 0ER on 2024-05-30
dot icon20/01/2024
Accounts for a small company made up to 2023-06-30
dot icon06/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon01/02/2023
Accounts for a small company made up to 2022-06-30
dot icon05/07/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon11/04/2022
Amended accounts for a small company made up to 2021-06-30
dot icon01/04/2022
Accounts for a small company made up to 2021-06-30
dot icon04/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon28/03/2021
Accounts for a small company made up to 2020-06-30
dot icon02/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon18/02/2020
Accounts for a small company made up to 2019-06-30
dot icon03/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon25/03/2019
Accounts for a small company made up to 2018-06-30
dot icon06/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon29/03/2018
Accounts for a small company made up to 2017-06-30
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon18/04/2017
Appointment of Mr Tokuo Kanemaru as a director on 2017-03-29
dot icon18/04/2017
Termination of appointment of Ryu Yamane as a director on 2017-03-29
dot icon27/03/2017
Accounts for a small company made up to 2016-06-30
dot icon20/12/2016
Appointment of Mr Timothy Christopher Eric Wilkes as a director on 2016-12-20
dot icon20/12/2016
Termination of appointment of Malcolm Peter Lusk Green as a director on 2016-12-20
dot icon05/07/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon06/04/2016
Accounts for a small company made up to 2015-06-30
dot icon18/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon10/06/2015
Termination of appointment of Malcolm Peter Lusk Green as a secretary on 2015-04-01
dot icon10/06/2015
Appointment of Mr Timothy Christopher Eric Wilkes as a secretary on 2015-04-01
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
dot icon11/07/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon21/04/2014
Appointment of Mr Kohei Furukawa as a director
dot icon21/04/2014
Termination of appointment of Yoshio Irie as a director
dot icon24/03/2014
Accounts for a small company made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
dot icon16/08/2012
Appointment of Mr Hiroshi Nakada as a director
dot icon16/08/2012
Termination of appointment of Nobuyuki Usui as a director
dot icon03/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon21/03/2012
Accounts for a small company made up to 2011-06-30
dot icon20/09/2011
Appointment of Director Nobuyuki Usui as a director
dot icon20/09/2011
Appointment of Director Osamu Yoshiba as a director
dot icon20/09/2011
Appointment of Chairman Yoshio Irie as a director
dot icon19/09/2011
Termination of appointment of Tokuo Kanemaru as a director
dot icon19/09/2011
Termination of appointment of Koji Hirota as a director
dot icon21/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-15
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-15
dot icon26/04/2011
Termination of appointment of Shozo Maeda as a director
dot icon11/03/2011
Accounts for a small company made up to 2010-06-30
dot icon30/06/2010
Termination of appointment of Sawako Noma as a director
dot icon21/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon17/06/2010
Director's details changed for Sawako Noma on 2010-05-24
dot icon17/06/2010
Director's details changed for Tokuo Kanemaru on 2010-05-24
dot icon17/06/2010
Director's details changed for Ryu Yamane on 2010-05-24
dot icon17/06/2010
Director's details changed for Malcolm Peter Lusk Green on 2010-05-24
dot icon17/06/2010
Director's details changed for Mr Shozo Maeda on 2010-05-24
dot icon17/06/2010
Director's details changed for Mr Koji Hirota on 2010-05-24
dot icon30/03/2010
Accounts for a small company made up to 2009-06-30
dot icon30/07/2009
Director appointed mr koji hirota
dot icon30/07/2009
Director appointed mr shozo maeda
dot icon29/07/2009
Appointment terminated director mitsuru tomita
dot icon12/06/2009
Return made up to 24/05/09; full list of members
dot icon16/04/2009
Accounts for a small company made up to 2008-06-30
dot icon05/08/2008
Return made up to 24/05/08; full list of members
dot icon19/05/2008
Registered office changed on 19/05/2008 from tavern quay 12C rope street london SE16 7TX
dot icon09/04/2008
Accounts for a small company made up to 2007-06-30
dot icon02/04/2008
Appointment terminated director yoshitaka yokoyama
dot icon02/04/2008
Appointment terminated director masaaki ishikawa
dot icon02/04/2008
Director appointed tokuo kanemaru
dot icon02/04/2008
Director appointed ryu yamane
dot icon18/06/2007
Return made up to 24/05/07; full list of members
dot icon26/04/2007
Accounts for a small company made up to 2006-06-30
dot icon23/06/2006
Return made up to 24/05/06; full list of members
dot icon23/06/2006
Director resigned
dot icon23/06/2006
New director appointed
dot icon27/04/2006
Accounts for a small company made up to 2005-06-30
dot icon25/06/2005
Return made up to 24/05/05; full list of members
dot icon04/05/2005
Accounts for a small company made up to 2004-06-30
dot icon24/02/2005
New director appointed
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
New director appointed
dot icon11/11/2004
Director resigned
dot icon11/11/2004
Director resigned
dot icon11/11/2004
Director resigned
dot icon14/06/2004
Return made up to 24/05/04; full list of members
dot icon16/03/2004
Accounts for a small company made up to 2003-06-30
dot icon21/06/2003
Registered office changed on 21/06/03 from: tavern quay business centre 12C rope street london SE16 7TX
dot icon21/06/2003
Return made up to 24/05/03; full list of members
dot icon02/06/2003
Registered office changed on 02/06/03 from: 95 aldwych london. WC2B 4JF
dot icon09/04/2003
Full accounts made up to 2002-06-30
dot icon02/12/2002
Director resigned
dot icon26/06/2002
Full accounts made up to 2001-06-30
dot icon26/06/2002
Auditor's resignation
dot icon14/06/2002
Return made up to 24/05/02; full list of members
dot icon19/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon21/11/2001
Location of register of members
dot icon28/07/2001
Full accounts made up to 2000-06-30
dot icon21/06/2001
Return made up to 24/05/01; full list of members
dot icon20/04/2001
Delivery ext'd 3 mth 30/06/00
dot icon12/06/2000
Director resigned
dot icon12/06/2000
Return made up to 24/05/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-06-30
dot icon02/09/1999
Director resigned
dot icon02/09/1999
Director resigned
dot icon23/06/1999
Return made up to 24/05/99; full list of members
dot icon19/04/1999
New director appointed
dot icon19/04/1999
Director resigned
dot icon21/01/1999
Full accounts made up to 1998-06-30
dot icon16/07/1998
Return made up to 24/05/98; full list of members
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon18/07/1997
New director appointed
dot icon09/06/1997
Return made up to 24/05/97; full list of members
dot icon23/10/1996
Full accounts made up to 1996-06-30
dot icon19/06/1996
Return made up to 24/05/96; full list of members
dot icon10/11/1995
Full accounts made up to 1995-06-30
dot icon24/07/1995
Resolutions
dot icon22/06/1995
New director appointed
dot icon22/06/1995
Return made up to 24/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1994-06-30
dot icon23/06/1994
Return made up to 24/05/94; full list of members
dot icon08/12/1993
Full accounts made up to 1993-06-30
dot icon18/08/1993
Registered office changed on 18/08/93 from: gillingham house 38/44 gillingham street london SW1V 1HU
dot icon12/07/1993
Return made up to 24/05/93; full list of members
dot icon25/06/1993
Resolutions
dot icon25/06/1993
Resolutions
dot icon25/06/1993
Ad 01/02/93--------- £ si 200000@1=200000 £ ic 200000/400000
dot icon11/02/1993
Amended full accounts made up to 1992-06-30
dot icon01/02/1993
Full accounts made up to 1992-06-30
dot icon02/12/1992
Director resigned;new director appointed
dot icon02/12/1992
Director resigned;new director appointed
dot icon02/06/1992
Return made up to 24/05/92; no change of members
dot icon16/12/1991
Full accounts made up to 1991-06-30
dot icon30/07/1991
Director resigned
dot icon18/06/1991
Secretary's particulars changed;director's particulars changed
dot icon16/06/1991
Return made up to 24/05/91; full list of members
dot icon13/03/1991
Registered office changed on 13/03/91 from: 1 gower street, london. WC1E 6HA.
dot icon14/12/1990
Director resigned;new director appointed
dot icon22/11/1990
New director appointed
dot icon30/08/1990
Director resigned;new director appointed
dot icon21/08/1990
Ad 01/08/90--------- £ si 199998@1=199998 £ ic 2/200000
dot icon21/08/1990
Accounting reference date notified as 30/06
dot icon19/07/1990
£ nc 100/500000 06/07/90
dot icon19/07/1990
Memorandum and Articles of Association
dot icon19/07/1990
Resolutions
dot icon18/07/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon18/07/1990
Registered office changed on 18/07/90 from: 31 corsham street london N1 6DR
dot icon16/07/1990
Certificate of change of name
dot icon24/05/1990
Incorporation
2025
change arrow icon+29.89 % *

* during past year

Total Assets

£2,152,773.00
2025
change arrow icon-1 *

* during past year

Number of employees

1
2025
change arrow icon+78.03 % *

* during past year

Cash in Bank

£829,669.00

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
770.99K
1.42M
0.00
320.31K
645.70K
-
-
-
-
-
2024
2
1.03M
1.66M
0.00
466.02K
626.79K
-
-
-
-
-
2025
1
1.39M
2.15M
0.00
829.67K
765.85K
-
-
-
-
-
2025
1
1.39M
2.15M
0.00
829.67K
765.85K
-
-
-
-
-

2025

Employees

1 Descended-50 % *

Net Assets(GBP)

1.39M £Ascended34.58 % *

Total Assets(GBP)

2.15M £Ascended29.89 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

829.67K £Ascended78.03 % *

Total Liabilities(GBP)

765.85K £Ascended22.19 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KODANSHA EUROPE LIMITED

KODANSHA EUROPE LIMITED is an Active company incorporated on 24/05/1990 with the registered office located at 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KODANSHA EUROPE LIMITED?

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KODANSHA EUROPE LIMITED is currently Active. It was registered on 24/05/1990 .

Where is KODANSHA EUROPE LIMITED located?

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KODANSHA EUROPE LIMITED is registered at 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does KODANSHA EUROPE LIMITED do?

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KODANSHA EUROPE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does KODANSHA EUROPE LIMITED have?

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KODANSHA EUROPE LIMITED had 1 employees in 2025.

What is the latest filing for KODANSHA EUROPE LIMITED?

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The latest filing was on 23/06/2026: Confirmation statement made on 2026-05-24 with no updates.