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Koyanagi Worldwide Limited

Koyanagi Worldwide Limited is an active company incorporated on 16 October 1996 with the registered office located in Harrow, Greater London. Koyanagi Worldwide Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03264065
Private limited company
Age
29 years
Incorporated 16 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Lynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 13 years
Telephone
+3123-5553885
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Japanese • Lives in England • Born in Nov 1978
Director • Japanese • Lives in UK • Born in Oct 1947
Secretary • Japanese
Mrs Naoko Koyanagi
PSC • Japanese • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Koyanagi Limited
Kimie Koyanagi, Jonnobuaki Koyanagi, and 1 more are mutual people.
Active
M1 Trade Storage Ltd
Jonnobuaki Koyanagi and Kenji Koyanagi are mutual people.
Active
Integrated Logistics Solutions Limited
Jonnobuaki Koyanagi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.7K
Decreased by £2.96K (-19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£433.75K
Decreased by £69 (-0%)
Total Liabilities
-£367.16K
Decreased by £24.18K (-6%)
Net Assets
£66.59K
Increased by £24.11K (+57%)
Debt Ratio (%)
85%
Decreased by 5.56% (-6%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Mr Jonnobuaki Koyanagi Details Changed
3 Years Ago on 17 Feb 2022
Mrs Naoko Koyanagi (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Jonnobuaki Koyanagi (PSC) Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jul 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 17 Oct 2022
Change of details for Jonnobuaki Koyanagi as a person with significant control on 17 February 2022
Submitted on 20 May 2022
Change of details for Mrs Naoko Koyanagi as a person with significant control on 17 February 2022
Submitted on 20 May 2022
Director's details changed for Mr Jonnobuaki Koyanagi on 17 February 2022
Submitted on 20 May 2022
Repayment History
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