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Ichiba UK Limited

Ichiba UK Limited is an active company incorporated on 7 August 2017 with the registered office located in London, Greater London. Ichiba UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901481
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
United Kingdom
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom
Telephone
020 34051235
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Management Accountant • British • Lives in UK • Born in Apr 1974
Director • Japanese • Lives in Japan • Born in Sep 1976
Director • None • Japanese • Lives in Japan • Born in Mar 1972
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Japan Centre Group Limited
Kunizou Tokumine, Hannah Tokumine, and 2 more are mutual people.
Active
Japan Centre Group Holdings Ltd
Kunizou Tokumine, Hannah Tokumine, and 2 more are mutual people.
Active
Shoryu Stratford Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Ramen Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Carnaby Street Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Franchise Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.27K
Increased by £41.99K (+70%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 8 (-11%)
Total Assets
£3.22M
Decreased by £727.19K (-18%)
Total Liabilities
-£4.23M
Increased by £285.5K (+7%)
Net Assets
-£1.01M
Decreased by £1.01M (-1012693%)
Debt Ratio (%)
131%
Increased by 31.47% (+31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Michel Basta Appointed
3 Months Ago on 30 Jul 2025
Takeshi Nakamura Resigned
5 Months Ago on 20 May 2025
Ken Matsumoto Resigned
9 Months Ago on 20 Jan 2025
Kazuhiro Suyama Resigned
9 Months Ago on 20 Jan 2025
Japan Centre Group Limited (PSC) Appointed
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year 2 Months Ago on 3 Sep 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year 2 Months Ago on 3 Sep 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Michel Basta as a secretary on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Takeshi Nakamura as a director on 20 May 2025
Submitted on 5 Jun 2025
Notification of Japan Centre Group Limited as a person with significant control on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Kazuhiro Suyama as a director on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Ken Matsumoto as a director on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 3 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Devsiri Vishan Arjuna De Mel as a director on 3 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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