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T. Tazaki & Company Limited

T. Tazaki & Company Limited is an active company incorporated on 4 November 1974 with the registered office located in Enfield, Greater London. T. Tazaki & Company Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01189428
Private limited company
Age
50 years
Incorporated 4 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Innova Way
Innova Park
Enfield
EN3 7FL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1963
Director • Japanese • Lives in Japan • Born in Oct 1962
Director • Japanese • Lives in UK • Born in Aug 1961
Takara Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tazaki Foods Limited
Mr Minori Mori and Chikahiro Furukawa are mutual people.
Active
Yutaka Foods Limited
Chikahiro Furukawa is a mutual person.
Active
Tazaki Cash & Carry Ltd
Chikahiro Furukawa is a mutual person.
Active
Brands
Together Charitable Foundation
Together Charitable Foundation is established to facilitate philanthropy through donor advised funds (DAFs).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £1.1M (+1393%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£26.89M
Increased by £24.44M (+998%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.89M
Increased by £24.44M (+998%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Matsumi Uetsuji Details Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Chikahiro Furukawa Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Takashi Akutsu Resigned
2 Years 4 Months Ago on 7 May 2023
Mr Tomoyuki Doi Appointed
2 Years 4 Months Ago on 7 May 2023
Noriko Tsunekawa Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Director's details changed for Mr Matsumi Uetsuji on 13 November 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 2 Oct 2024
Repayment History
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