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Toshiba Of Europe Limited

Toshiba Of Europe Limited is an active company incorporated on 13 November 1997 with the registered office located in Staines-upon-Thames, Surrey. Toshiba Of Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03468211
Private limited company
Age
27 years
Incorporated 13 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 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
1 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3DU
England
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ
Telephone
02087345800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Japanese • Lives in England • Born in Apr 1973
Director • Japanese • Lives in England • Born in Jan 1970
Director • Chief Executive • Japanese • Lives in United Arab Emirates • Born in Aug 1970
Director • Japanese • Lives in Japan • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toshiba Europe Limited
Mr Fumihiro Okada, Masakazu Watanabe, and 1 more are mutual people.
Active
Toshiba Information Systems (UK) Limited
Masakazu Watanabe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£201K
Decreased by £158K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.6M
Increased by £726K (+5%)
Total Liabilities
-£230K
Increased by £136K (+145%)
Net Assets
£14.37M
Increased by £590K (+4%)
Debt Ratio (%)
2%
Increased by 0.9% (+133%)
Latest Activity
Mr Kei Hirata Appointed
21 Days Ago on 1 Oct 2025
Hiroshi Morikawa Resigned
22 Days Ago on 30 Sep 2025
Masakazu Watanabe Resigned
3 Months Ago on 30 Jun 2025
Mr Hiroshi Morikawa Details Changed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 31 Jan 2024
Toshiba Corporation (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Hiroshi Morikawa as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Kei Hirata as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Masakazu Watanabe as a director on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Hiroshi Morikawa on 4 April 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Notification of a person with significant control statement
Submitted on 31 Jan 2024
Cessation of Toshiba Corporation as a person with significant control on 20 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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