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Nichiei Limited

Nichiei Limited is an active company incorporated on 18 October 2010 with the registered office located in London, Greater London. Nichiei Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07410019
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
73 Curtain Road
London
EC2A 3BS
England
Address changed on 30 Oct 2025 (1 month ago)
Previous address was 42-46 Station Road Edgware HA8 7AB England
Telephone
07879 118823
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • Japanese • Lives in England • Born in Mar 1950
Director • Managing Director • Japanese • Lives in England • Born in Oct 1949
Director • None • Japanese • Lives in Japan • Born in Mar 1978
Director • Japanese • Lives in England • Born in Feb 1975
Newman Marketing Limited
PSC
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Mutual Companies
Moddex Limited
Eiji Shimizu and Ryoju Suzuki are mutual people.
Active
Nichiei Trading Limited
Eiji Shimizu, Ryoju Suzuki, and 1 more are mutual people.
Active
Newman Marketing Limited
Eiji Shimizu and Ryoju Suzuki are mutual people.
Active
Maxmile Trading Limited
Eiji Shimizu and Ryoju Suzuki are mutual people.
Active
Nichiei Enterprise Limited
Eiji Shimizu is a mutual person.
Active
Yokohama Calling Cic
Eiji Shimizu is a mutual person.
Dissolved
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
£183.83K
Increased by £128.42K (+232%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£4.15M
Increased by £432.71K (+12%)
Total Liabilities
-£2.37M
Increased by £411.81K (+21%)
Net Assets
£1.78M
Increased by £20.9K (+1%)
Debt Ratio (%)
57%
Increased by 4.44% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Oct 2025
Mr Ryoju Suzuki Details Changed
2 Months Ago on 9 Oct 2025
Ms Ayako Uchino Details Changed
2 Months Ago on 9 Oct 2025
Mr Eiji Shimizu Details Changed
2 Months Ago on 9 Oct 2025
Takema Shimazawa Details Changed
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
8 Months Ago on 22 Apr 2025
Ms Ayako Uchino Appointed
9 Months Ago on 18 Mar 2025
Newman Marketing Limited (PSC) Appointed
11 Months Ago on 10 Jan 2025
Eiji Shimizu (PSC) Resigned
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
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Documents
Director's details changed for Mr Ryoju Suzuki on 9 October 2025
Submitted on 30 Oct 2025
Director's details changed for Takema Shimazawa on 9 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Eiji Shimizu on 9 October 2025
Submitted on 30 Oct 2025
Director's details changed for Ms Ayako Uchino on 9 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 73 Curtain Road London EC2A 3BS on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Eiji Shimizu as a person with significant control on 10 January 2025
Submitted on 9 Oct 2025
Notification of Newman Marketing Limited as a person with significant control on 10 January 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Appointment of Ms Ayako Uchino as a director on 18 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Repayment History
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