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SF Paradise Member Limited

SF Paradise Member Limited is an active company incorporated on 2 February 2022 with the registered office located in London, City of London. SF Paradise Member Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889252
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chancery House, 53-64 Chancery Lane
London
WC2A 1QS
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was A&L Suite 1-3, the Hop Exchange, 24 Southwark Street London SE1 1TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Aug 1978
Director • Japanese • Lives in England • Born in Aug 1980
Director • Office Worker • Japanese • Lives in Japan • Born in Jan 1974
Director • Japanese • Lives in Japan • Born in Jan 1975
Sumitomo Forestry Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumitomo Forestry Europe Limited
Yujiro Yoshizawa, On Nakagawa, and 2 more are mutual people.
Active
Paradise 11 Limited
Yujiro Yoshizawa and On Nakagawa are mutual people.
Active
Bywater SFC Holdings Ltd
Yujiro Yoshizawa and On Nakagawa are mutual people.
Active
Bywater SFC Management Ltd
Yujiro Yoshizawa and On Nakagawa are mutual people.
Active
Bywater SFC Investments Ltd
Yujiro Yoshizawa and On Nakagawa are mutual people.
Active
123 Golden Lane Ltd
On Nakagawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.97M
Increased by £59K (0%)
Total Liabilities
-£57K
Increased by £44K (+338%)
Net Assets
£16.91M
Increased by £15K (0%)
Debt Ratio (%)
0%
Increased by 0.26% (+337%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Ippei Ikebuchi Appointed
10 Months Ago on 1 Jan 2025
Yujiro Yoshizawa Resigned
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Masaaki Hori Appointed
1 Year 10 Months Ago on 1 Jan 2024
Minetaka Tanimoto Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr on Nakagawa Appointed
2 Years 1 Month Ago on 1 Oct 2023
Sumirin Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Yujiro Yoshizawa as a director on 1 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Ippei Ikebuchi as a director on 1 January 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 23 Feb 2024
Change of details for Sumirin Uk Limited as a person with significant control on 7 August 2023
Submitted on 22 Feb 2024
Repayment History
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