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Japan Centre Group Limited

Japan Centre Group Limited is an active company incorporated on 15 January 1976 with the registered office located in London, Greater London. Japan Centre Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01240558
Private limited company
Age
49 years
Incorporated 15 January 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
United Kingdom
Address changed on 2 Nov 2023 (2 years ago)
Previous address was Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England
Telephone
02034058320
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Corporate Officer • Japanese • Lives in Japan • Born in Jan 1976
Director • Japanese • Lives in UK • Born in Oct 1948
Director • Chef • Japanese • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1981
Director • Japanese • Lives in Japan • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Centre Group Holdings Ltd
Kunizou Tokumine, Mr Shusaku Higaki, and 3 more are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine, Hannah Tokumine, and 2 more are mutual people.
Active
Shoryu Ramen Limited
Kanji Furukawa, Kunizou Tokumine, and 1 more are mutual people.
Active
Shoryu Carnaby Street Limited
Kanji Furukawa, Kunizou Tokumine, and 1 more are mutual people.
Active
Shoryu Stratford Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Franchise Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
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
£356K
Increased by £33K (+10%)
Turnover
£18.1M
Decreased by £5.87M (-24%)
Employees
168
Decreased by 91 (-35%)
Total Assets
£8.59M
Decreased by £2.91M (-25%)
Total Liabilities
-£8.68M
Decreased by £1.98M (-19%)
Net Assets
-£90K
Decreased by £931K (-111%)
Debt Ratio (%)
101%
Increased by 8.37% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Michel Basta Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Takeshi Nakamura Resigned
5 Months Ago on 20 May 2025
Kanji Furukawa Resigned
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
12 Months Ago on 5 Nov 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Kozosushi Co., Ltd (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Kozosushi Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Michel Basta as a secretary on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Takeshi Nakamura as a director on 20 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Kanji Furukawa as a director on 31 January 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Second filing of Confirmation Statement dated 3 July 2024
Submitted on 25 Sep 2024
Notification of Kozosushi Uk Limited as a person with significant control on 24 June 2024
Submitted on 5 Sep 2024
Cessation of Kozosushi Co., Ltd as a person with significant control on 24 June 2024
Submitted on 5 Sep 2024
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Repayment History
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