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Japan Centre Group Holdings Ltd

Japan Centre Group Holdings Ltd is an active company incorporated on 24 October 2017 with the registered office located in London, Greater London. Japan Centre Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11028839
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jan 1976
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in UK • Born in Aug 1966
Director • Japanese • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Centre Group Limited
Hannah Tokumine, Shusaku Higaki, and 3 more are mutual people.
Active
Ichiba UK Limited
Hannah Tokumine, Takeshi Nakamura, and 2 more are mutual people.
Active
Shoryu Stratford Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Ramen Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Holdings Ltd
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Carnaby Street Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Hannah Tokumine and Kunizou 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
£1.3K
Decreased by £4.57K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£657.29K
Decreased by £4.57K (-1%)
Total Liabilities
-£17.07K
Increased by £13.8K (+423%)
Net Assets
£640.22K
Decreased by £18.37K (-3%)
Debt Ratio (%)
3%
Increased by 2.1% (+426%)
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Michel Basta Appointed
3 Months Ago on 30 Jul 2025
Takeshi Nakamura Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year 2 Months Ago on 31 Aug 2024
Kunizou Tokumine Resigned
1 Year 5 Months Ago on 30 May 2024
Hannah Tokumine Resigned
1 Year 5 Months Ago on 30 May 2024
Mr Masanori Morishita Appointed
1 Year 5 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 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
Confirmation statement made on 23 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Masanori Morishita as a director on 30 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Hannah Tokumine as a director on 30 May 2024
Submitted on 7 Jun 2024
Repayment History
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