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Daiwa House UK Limited

Daiwa House UK Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. Daiwa House UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15104786
Private limited company
Age
2 years 1 month
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2-6 Boundary Row
London
SE1 8HP
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Japanese • Lives in UK • Born in Jul 1984
Director • Business Executive • Japanese • Lives in Japan • Born in Dec 1967
Director • Business Executive • Japanese • Lives in Japan • Born in Apr 1972
Director • Business Executive • Japanese • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
H11B Residents Management Company Limited
Yukinori Nagai and Taketo Itami are mutual people.
Active
Elephant Park H11B Retail Limited
Yukinori Nagai and Taketo Itami are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£11.91M
Turnover
Unreported
Employees
2
Total Assets
£72.5M
Total Liabilities
-£142K
Net Assets
£72.36M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Taketo Itami Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mr Yukinori Nagai Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 24 Apr 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2023
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 3 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 2-6 Boundary Row London SE1 8HP on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 16 Jul 2024
Repayment History
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