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His - Miki Travel UK Limited

His - Miki Travel UK Limited is an active company incorporated on 12 April 2000 with the registered office located in London, City of London. His - Miki Travel UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03974782
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
England
Same address for the past 6 years
Telephone
02074843310
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in May 1967
Director • Kenyan • Lives in UK • Born in Feb 1980
Director • Japanese • Lives in Japan • Born in Jul 1968
Director • Chinese • Lives in England • Born in Nov 1977
Director • Japanese • Lives in Indonesia • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Miki Holdings Limited
Hideaki Oshima is a mutual person.
Active
Miki Travel Limited
Hideaki Oshima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £256.7K (+26%)
Turnover
£4.41M
Increased by £626.05K (+17%)
Employees
25
Increased by 2 (+9%)
Total Assets
£2.3M
Increased by £291.8K (+15%)
Total Liabilities
-£816.98K
Decreased by £69.43K (-8%)
Net Assets
£1.49M
Increased by £361.23K (+32%)
Debt Ratio (%)
35%
Decreased by 8.6% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Hideo Hatano Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Hideo Hatano Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Hideo Hatano Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Ms Qinxia Zhou Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Tetsu Tajika Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Hideaki Oshima Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr John Onyango Opondo Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Tetsu Tajika Appointed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Hideo Hatano on 17 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Hideo Hatano on 17 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Hideo Hatano on 17 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Hideaki Oshima on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Tetsu Tajika on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr John Onyango Opondo on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Ms Qinxia Zhou on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Tetsu Tajika as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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