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One Fleet Realty Ltd

One Fleet Realty Ltd is an active company incorporated on 9 July 2013 with the registered office located in London, Greater London. One Fleet Realty Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08602989
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 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
6
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1958
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in United States • Born in May 1967
Director • Japanese • Lives in Japan • Born in Jan 1984
Director • Japanese • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tak Realty UK Ltd
Hiroyuki Takahashi and Yosuke Maezawa 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
£2.22M
Increased by £1.05M (+90%)
Turnover
£9.46M
Decreased by £1.29M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£106.46M
Increased by £722K (+1%)
Total Liabilities
-£1.61M
Decreased by £230K (-13%)
Net Assets
£104.85M
Increased by £952K (+1%)
Debt Ratio (%)
2%
Decreased by 0.23% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Yosuke Maezawa Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 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
Jun Fukada Resigned
1 Year 4 Months Ago on 1 Jul 2024
Hiroyuki Takahashi Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Yosuke Maezawa as a director on 1 October 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 1 Aug 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
Appointment of Mr. Ryosuke Takenaka as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Hiroyuki Takahashi as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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