JAPAN FOOD EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
JAPAN FOOD EXPRESS LIMITED
COMPANY NUMBER
10615325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
13/02/2017
(7 years and 10 months old)
WEBSITE
www.japanfoodexpress.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4TD
Telephone: 02039091555
TPS: No
Unit 3, Beddington Lane Industri
131 Beddington Lane
Croydon
Surrey CR0 4TD
CR0 4TD
Telephone: 39091555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Appointment of director (AP01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN FOOD EXPRESS LIMITED | Active - Accounts Filed | View Report |
| JAPAN EATERY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Yoshiyuki Umeyama (932454818) Appointed |
| 28/06/2024 | Yoshiyuki Umeyama (932447387) has left the board |
Credit Risk Overview
Want to learn more about JAPAN FOOD EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAPAN FOOD EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAPAN FOOD EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2024 - Present (6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - 20/02/2018 (0 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2024 - Present (6 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Appointment of director (AP01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Appointment of director (AP01) | officers | |
| 15/01/2024 | Annual Accounts. (AA) | accounts | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Notice of individual person PSC (PSC01) | other | |
| 04/04/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 17/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2020 | Annual Accounts. (AA) | accounts | |
| 20/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Confirmation Statement (CS01) | other | |
| 18/02/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Termination of appointment of director (TM01) | officers | |
| 21/02/2018 | Termination of appointment of director (TM01) | officers | |
| 20/02/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/02/2018 | Appointment of director (AP01) | officers | |
| 20/02/2018 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN FOOD EXPRESS LIMITED | Active - Accounts Filed | View Report |
| JAPAN EATERY LTD | Company is dissolved | View Report |
| S F G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Yoshiyuki Umeyama (932454818) Appointed |
| 28/06/2024 | Yoshiyuki Umeyama (932447387) has left the board |
| 27/06/2024 | New Board Member Yoshiyuki Umeyama (932447387) Appointed |
| 23/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 23/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Surbhiben Nitin Shah (924336380) has left the board |
| 23/02/2018 | New Board Member Kitabayashi Yasuki (924340376) Appointed |
| 22/02/2018 | New Board Member Surbhiben Nitin Shah (924336380) Appointed |
| 14/07/2017 | Change in Reg. Office |
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