YOSHINO & CO. (U.K.) LIMITED
Overview
| Company Name | YOSHINO & CO. (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01785731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOSHINO & CO. (U.K.) LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is YOSHINO & CO. (U.K.) LIMITED located?
| Registered Office Address | 5 Cornfield Terrace BN21 4NN Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOSHINO & CO. (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for YOSHINO & CO. (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for YOSHINO & CO. (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Katu Yoshino as a person with significant control on Jul 31, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Naomi Tashiro on Jul 31, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Katsu Yoshino on Jul 31, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||
Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF England to 5 Cornfield Terrace Eastbourne BN21 4NN on Sep 15, 2023 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3 Piccadilly Place London W1J 0DB to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on Dec 23, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 15 pages | AA | ||||||
Notification of Katu Yoshino as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Naomi Tashiro as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 14 pages | AA | ||||||
Who are the officers of YOSHINO & CO. (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TASHIRO, Naomi | Secretary | Cornfield Terrace BN21 4NN Eastbourne 5 England | Japanese | 103682460001 | ||||||
| TASHIRO, Naomi | Director | Cornfield Terrace BN21 4NN Eastbourne 5 England | England | Japanese | 103682460002 | |||||
| YOSHINO, Katsu | Director | Cornfield Terrace BN21 4NN Eastbourne 5 England | England | Japanese | 28599090009 | |||||
| KII, Yasuo | Secretary | Flat 3 17 Temple Gardens NW11 0LP London | Japanese | 11608580005 | ||||||
| KII, Yasuo | Director | Flat 3 17 Temple Gardens NW11 0LP London | Japanese | 11608580005 | ||||||
| KII, Yasuo | Director | 11 Falkland Ave. Finchley Central N3 1QR London | Japanese | 11608580003 | ||||||
| TOKUNAGA, Tatsuhiko | Director | 1 Stuart House Windsor Way Book Green W14 0UF London | Japanese | 39782130001 |
Who are the persons with significant control of YOSHINO & CO. (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Katu Yoshino | Jan 19, 2021 | Cornfield Terrace BN21 4NN Eastbourne 5 England | No |
Nationality: Japanese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Naomi Tashiro | Jun 20, 2016 | Piccadilly Place W1J 0DB London 3 United Kingdom | Yes |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0