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Daihatsu Infinearth (Europe) Ltd

Daihatsu Infinearth (Europe) Ltd is an active company incorporated on 4 July 1983 with the registered office located in London, Greater London. Daihatsu Infinearth (Europe) Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01736596
Private limited company
Age
42 years
Incorporated 4 July 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Borough Yards, 13 Dirty Lane
London
SE1 9PA
United Kingdom
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was Floor 28 One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
02038715000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • Japanese • Lives in England • Born in Mar 1968
Director • Japanese • Lives in UK • Born in Dec 1974
Director • Managing Director • Japanese • Lives in England • Born in Sep 1969
Director • Japanese • Lives in Japan • Born in Jan 1970
Director • Japanese • Lives in Greece • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £840K (-19%)
Turnover
£40.1M
Decreased by £425K (-1%)
Employees
23
Increased by 3 (+15%)
Total Assets
£16.83M
Decreased by £465K (-3%)
Total Liabilities
-£12.92M
Decreased by £234K (-2%)
Net Assets
£3.92M
Decreased by £231K (-6%)
Debt Ratio (%)
77%
Increased by 0.71% (+1%)
Latest Activity
Katsunobu Ochiai Details Changed
5 Months Ago on 29 May 2025
Mr Shuji Kawano Details Changed
5 Months Ago on 29 May 2025
Mr Shuji Kawano Details Changed
5 Months Ago on 17 May 2025
Yoshimasa Sengoku Details Changed
6 Months Ago on 9 Apr 2025
Mr Shuji Kawano Appointed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Ms Helen Jacqueline Gray Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Director's details changed for Katsunobu Ochiai on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Shuji Kawano on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Shuji Kawano on 17 May 2025
Submitted on 29 May 2025
Certificate of change of name
Submitted on 2 May 2025
Director's details changed for Yoshimasa Sengoku on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Shuji Kawano as a director on 9 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Dec 2024
Secretary's details changed for Ms Helen Jacqueline Gray on 6 March 2024
Submitted on 7 Mar 2024
Director's details changed for Yoshimasa Sengoku on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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