JTB EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
JTB EUROPE LIMITED

COMPANY NUMBER
01727868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79120 - Tour operator activities

INCORPORATION DATE
31/05/1983 (41 years and 6 months old)

WEBSITE
www.jtbuk.com

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/02/1991 02/01/2001
JAPAN TRAVEL BUREAU (EUROPE) LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR STANDON HOUSE, 21 MANSELL STREET
LONDON
E1 8AA

Telephone: 02082371624
TPS: No

TRADING ADDRESSES

1st Floor Standon House
21 Mansell Street
London
E1 8AA
E1 8AA

77 85 Fulham Palace Road
London
W6 8JA

Telephone: 82371602

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£775.3k

30.53%

NET WORTH

- £34.7M

8.83%

TOTAL LIABILITIES

£37.8M

2.64%

NET ASSETS

- £34.7M

8.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRAVEL PLAZA (EUROPE) BV	N/A	N/A
JTB EUROPE LIMITED	Active - Accounts Filed	View Report
CITY CIRCLE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Katsumi Shimizu (917842826) has left the board
Date: 15/03/2024	Event: New Board Member Natsuko Hara (927722067) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JTB EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JTB EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£775.3k

30.53%

NET WORTH

- £34.7M

8.83%

TOTAL LIABILITIES

£37.8M

2.64%

NET ASSETS

- £34.7M

8.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRAVEL PLAZA (EUROPE) BV	Owned: 100.00 %	Shares: 2,000,001	Price per share: £1.00	Total Value: £2,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kazuo Kikuchi 30/09/2002 - Present (22 years and 2 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Keiichiro Otofuji 09/12/2020 - Present (4years) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Natsuko Hara 29/02/2024 - Present (9 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
ABOGADO CUSTODIANS LIMITED 03/05/1985 - Present (39 years and 7 months) 03/05/1985 - Present (39 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 35 Past: 2458	View Report
Yoshiya Iida 08/02/1993 - 01/06/1995 (2 years and 3 months) Born in Aug 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JTB CORP	N/A	N/A
KUONI REISEN BETEILIGUNGS AG	N/A	N/A
KUONI GLOBAL TRAVEL SERVICES (UK) LTD.	Active - Accounts Filed	View Report
KUONI TRAVEL INVESTMENTS LTD	N/A	N/A
KUONI DESTINATION MANAGEMENT LIMITED	Company is dissolved	View Report
TRAVEL PLAZA (EUROPE) BV	N/A	N/A
JTB EUROPE LIMITED	Active - Accounts Filed	View Report
CITY CIRCLE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Katsumi Shimizu (917842826) has left the board
Date: 15/03/2024	Event: New Board Member Natsuko Hara (927722067) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: Makoto Watanabe (910396008) has left the board
Date: 19/11/2021	Event: Makoto Watanabe (910396008) has left the board
Date: 19/11/2021	Event: Makoto Watanabe (910396008) has left the board
Date: 24/10/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Board Member Keiichiro Otofuji (927764789) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Niranjan Aleti (925056494) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Sukhdev Saroya (920100293) has left the board
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Change in Reg. Office
Date: 08/01/2019	Event: ABOGADO CUSTODIANS LIMITED (990002114) has left the board
Date: 19/11/2018	Event: New Board Member Lukas Kreienbuhl (925253031) Appointed
Date: 19/11/2018	Event: New Board Member Niranjan Aleti (925056494) Appointed
Date: 19/11/2018	Event: Natsuko Hara (920100313) has left the board
Date: 19/11/2018	Event: Eijiro Yamakita (922667652) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Board Member Eijiro Yamakita (922667652) Appointed
Date: 14/03/2017	Event: Shuji Okamoto (919809460) has left the board
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 18/05/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Board Member Makoto Watanabe (910396008) Appointed
Date: 15/02/2016	Event: New Board Member Makoto Watanabe (910396008) Appointed
Date: 15/02/2016	Event: Shuji Aoe (918749296) has left the board
Date: 15/02/2016	Event: Shuji Aoe (918749296) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 18/09/2015	Event: New Board Member Natsuko Hara (920100313) Appointed
Date: 18/09/2015	Event: New Company Secretary Sukhdev Saroya (920100293) Appointed
Date: 18/09/2015	Event: William Joel Varon (911678308) has left the board
Date: 18/09/2015	Event: William Joel Varon (916775158) has left the board
Date: 04/06/2015	Event: Hajime Nozawa (918749340) has left the board
Date: 04/06/2015	Event: New Board Member Shuji Okamoto (919809460) Appointed
Date: 10/03/2015	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Shuji Aoe (918749296) Appointed
Date: 19/05/2014	Event: Katsumi Shimizu (918749324) has left the board

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JTB EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£775.3k

- £34.7M

£37.8M

- £34.7M

People Overview

3

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£775.3k

- £34.7M

£37.8M

- £34.7M

Accounts

People Overview

3

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™