KOMYOKAN LTD.

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KOMYOKAN LTD.

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Key Data

Status

Active

Company No.

02423575

Incorporation date

18/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

146 Harrowby Road, Birkenhead, Wirral, Merseyside CH42 7HXCopy
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Latest events (Record since 18/09/1989)
dot icon23/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon24/06/2025
Director's details changed for Mrs Petra Elliott-Ezra on 2025-06-24
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/11/2023
Change of details for Mrs Petra Elliott-Ezra as a person with significant control on 2023-11-30
dot icon30/11/2023
Current accounting period extended from 2023-03-31 to 2023-12-31
dot icon22/09/2023
Confirmation statement made on 2023-09-18 with updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/05/2023
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon12/02/2023
Cessation of Terence William Ezra as a person with significant control on 2022-12-29
dot icon12/02/2023
Notification of Petra Elliott-Ezra as a person with significant control on 2022-12-29
dot icon12/01/2023
Termination of appointment of Terence William Ezra as a director on 2022-12-29
dot icon29/12/2022
Appointment of Mrs Petra Elliott-Ezra as a director on 2022-12-29
dot icon24/10/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/09/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon25/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon28/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon03/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon27/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon01/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon09/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon24/05/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon28/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon08/06/2016
Micro company accounts made up to 2015-12-31
dot icon05/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon16/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon30/09/2013
Secretary's details changed for Stella Ann Stevenson on 2013-04-01
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon03/10/2010
Director's details changed for Terence William Ezra on 2010-09-18
dot icon01/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/09/2009
Return made up to 18/09/09; full list of members
dot icon19/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/09/2008
Return made up to 18/09/08; full list of members
dot icon26/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/10/2007
Return made up to 18/09/07; full list of members
dot icon27/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/09/2006
Return made up to 18/09/06; full list of members
dot icon15/03/2006
Secretary resigned
dot icon15/03/2006
New secretary appointed
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Return made up to 18/09/05; full list of members
dot icon08/03/2005
Particulars of mortgage/charge
dot icon04/01/2005
Return made up to 18/09/04; full list of members
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/07/2004
Nc inc already adjusted 08/05/04
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Secretary resigned
dot icon06/07/2004
New secretary appointed
dot icon19/05/2004
Secretary resigned;director resigned
dot icon27/09/2003
Return made up to 18/09/03; full list of members
dot icon27/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/11/2002
Return made up to 18/09/02; full list of members
dot icon22/10/2001
Return made up to 18/09/01; full list of members
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon25/09/2000
Return made up to 18/09/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon04/10/1999
Return made up to 18/09/99; no change of members
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Return made up to 18/09/98; full list of members
dot icon08/10/1997
Full accounts made up to 1996-12-31
dot icon03/10/1997
Return made up to 18/09/97; no change of members
dot icon01/10/1996
Return made up to 18/09/96; full list of members
dot icon09/04/1996
Full accounts made up to 1995-12-31
dot icon22/09/1995
Return made up to 18/09/95; no change of members
dot icon16/08/1995
Full accounts made up to 1994-12-31
dot icon23/09/1994
Full accounts made up to 1993-12-31
dot icon23/09/1994
Return made up to 18/09/94; no change of members
dot icon19/10/1993
Return made up to 18/09/93; full list of members
dot icon18/05/1993
Full accounts made up to 1992-12-31
dot icon01/10/1992
Return made up to 18/09/92; no change of members
dot icon18/08/1992
Full accounts made up to 1991-12-31
dot icon20/09/1991
Secretary's particulars changed;director's particulars changed
dot icon20/09/1991
Return made up to 18/09/91; no change of members
dot icon23/04/1991
Full accounts made up to 1990-12-31
dot icon12/03/1991
Return made up to 05/03/91; full list of members
dot icon13/09/1990
Registered office changed on 13/09/90 from: 247 lansdowne road claughton north birkenhead merseyside
dot icon28/02/1990
Accounting reference date notified as 31/12
dot icon07/11/1989
Certificate of change of name
dot icon20/10/1989
Nc inc already adjusted
dot icon20/10/1989
Resolutions
dot icon16/10/1989
Certificate of change of name
dot icon16/10/1989
Secretary resigned;new secretary appointed
dot icon16/10/1989
Director resigned;new director appointed
dot icon16/10/1989
Registered office changed on 16/10/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
dot icon16/10/1989
Resolutions
dot icon18/09/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-30.74 % *

* during past year

Cash in Bank

£91,739.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
136.41K
-
0.00
132.45K
-
2022
2
177.50K
-
0.00
91.74K
-
2022
2
177.50K
-
0.00
91.74K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

177.50K £Ascended30.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.74K £Descended-30.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott-Ezra, Petra
Director
29/12/2022 - Present
-
Stevenson, Stella Ann
Secretary
03/03/2006 - Present
-
Fachiri, James Andrew Harrison
Secretary
06/05/2004 - 03/03/2006
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About KOMYOKAN LTD.

KOMYOKAN LTD. is an(a) Active company incorporated on 18/09/1989 with the registered office located at 146 Harrowby Road, Birkenhead, Wirral, Merseyside CH42 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KOMYOKAN LTD.?

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KOMYOKAN LTD. is currently Active. It was registered on 18/09/1989 .

Where is KOMYOKAN LTD. located?

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KOMYOKAN LTD. is registered at 146 Harrowby Road, Birkenhead, Wirral, Merseyside CH42 7HX.

What does KOMYOKAN LTD. do?

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KOMYOKAN LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does KOMYOKAN LTD. have?

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KOMYOKAN LTD. had 2 employees in 2022.

What is the latest filing for KOMYOKAN LTD.?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-18 with no updates.