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Tak Realty UK Ltd

Tak Realty UK Ltd is an active company incorporated on 9 July 2013 with the registered office located in London, Greater London. Tak Realty UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08602986
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tavistock House South
Tavistock Square
London
WC1H 9HR
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1965
Director • Japanese • Lives in Japan • Born in Apr 1958
Director • Japanese • Lives in Japan • Born in Mar 1960
Director • Japanese • Lives in Japan • Born in Apr 1967
Takenaka Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Fleet Realty Ltd
Yosuke Maezawa and Hiroyuki Takahashi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £66K (+3%)
Turnover
£1.3M
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£92.06M
Increased by £77K (0%)
Total Liabilities
-£41K
Increased by £20K (+95%)
Net Assets
£92.01M
Increased by £57K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+95%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Yosuke Takeda Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 25 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Hiroyuki Takahashi Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr. Akihiro Tachibana Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Yosuke Takeda as a director on 1 April 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 20 Sep 2024
Termination of appointment of Hiroyuki Takahashi as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr. Akihiro Tachibana as a director on 1 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Repayment History
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