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The Fulham Shore Group Limited

The Fulham Shore Group Limited is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. The Fulham Shore Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14744178
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 50-51 Berwick Street
London
W1F 8SJ
England
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • Japanese • Lives in Japan • Born in May 1977
Director • Dutch • Lives in Belgium • Born in Aug 1968
Director • Department Manager • Japanese • Lives in Japan • Born in May 1975
Director • Japanese • Lives in Japan • Born in May 1981
Director • Director, Europe And America Brands • Japanese • Lives in Japan • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Takashi Sugiyama and Taku Yokoyama are mutual people.
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Takashi Sugiyama and Taku Yokoyama are mutual people.
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Takashi Sugiyama and Taku Yokoyama are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£244K
Employees
Unreported
Total Assets
£93.43M
Total Liabilities
-£8.76M
Net Assets
£84.67M
Debt Ratio (%)
9%
Latest Activity
Mr Kazuki Onda Appointed
14 Days Ago on 24 Oct 2025
Mr Shinya Tomohiro Appointed
5 Months Ago on 9 Jun 2025
Takashi Sugiyama Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Mr Toru Hatomoto Appointed
10 Months Ago on 20 Dec 2024
Mr Taku Yokoyama Appointed
10 Months Ago on 20 Dec 2024
Michisuke Takesue Resigned
10 Months Ago on 20 Dec 2024
Takeshi Tomitani Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Appointment of Mr Kazuki Onda as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Takashi Sugiyama as a director on 9 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Shinya Tomohiro as a director on 9 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Appointment of Mr Toru Hatomoto as a director on 20 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Taku Yokoyama as a director on 20 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Michisuke Takesue as a director on 20 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Takeshi Tomitani as a director on 20 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 1 Jun 2024
Repayment History
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