HIKARI MISO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HIKARI MISO (UK) LIMITED
COMPANY NUMBER
09689954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
15 Appold Street
London
EC2A 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIKARI MISO CO LTD | N/A | N/A |
| HIKARI MISO (UK) LIMITED | Active - Accounts Filed | View Report |
| DRAGONFLY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIKARI MISO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIKARI MISO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIKARI MISO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2015 - Present (9 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 202 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIKARI MISO CO LTD | N/A | N/A |
| HIKARI MISO (UK) LIMITED | Active - Accounts Filed | View Report |
| DRAGONFLY FOODS LIMITED | Active - Accounts Filed | View Report |
| HIKARI MISO TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
| TIDEFORD MISO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | Shunzo Horikawa (926552703) has left the board |
| 31/12/2019 | New Board Member Shunzo Horikawa (926552652) Appointed |
| 24/12/2019 | New Board Member Shunzo Horikawa (926552703) Appointed |
| 24/12/2019 | Naohisa Oguchi (919942770) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/05/2018 | Yurika Masukawa (919942769) has left the board |
| 02/05/2018 | Yoshihiro Hayashi (919942768) has left the board |
| 02/05/2018 | New Board Member Yoshihiro Hayashi (920252272) Appointed |
| 02/05/2018 | New Board Member Yurika Masukawa (920174546) Appointed |
| 02/05/2018 | New Board Member Takashi Hirono (924586207) Appointed |
| 28/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 03/08/2015 | WFW LEGAL SERVICES LIMITED (919942767) has left the board |
| 03/08/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
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