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Summary

Contact details

Officers9

Finance2

Documents67

Additional data

Related companies4

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Last updated: May 01, 2024

JAPAN CONCEPT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Nov 1998 (25 years ago)

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Summary

NameJAPAN CONCEPT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03675847
Incorporation Date30 Nov 1998 (25 years ago) / 233 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NORTHUMBERLAND, STOCKSFIELD, UNIT 3, BEARL FARM BUSINESS PARK, NE43 7AL

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Caisley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Yuko Miyayama

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caisley, Jonathan

Director


Appointed on22 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Miyayama, Yuko

Director


Appointed on30 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caisley, Malcolm Daniel

Secretary


Appointed on22 Dec 1998

Resigned on01 Apr 2004

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on30 Nov 1998

Resigned on22 Dec 1998

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Financial reports

YearFixed assetsTotal equityOther
202129,354 GBP
(~$40,370)
928,635 GBP
(~$1,277,131)
View full report
202039,128 GBP
(~$50,175)
714,762 GBP
(~$916,557)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type total exemption fullAAView
22 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is JAPAN CONCEPT LIMITED's headquarters?

JAPAN CONCEPT LIMITED's headquarters is located at ENGLAND, NORTHUMBERLAND, STOCKSFIELD, UNIT 3, BEARL FARM BUSINESS PARK, NE43 7AL

What is JAPAN CONCEPT LIMITED's industry?

JAPAN CONCEPT LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was JAPAN CONCEPT LIMITED started?

JAPAN CONCEPT LIMITED was started in 1998

Sources: Companies House