SHINKIN INTERNATIONAL LTD.
Overview
| Company Name | SHINKIN INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02522419 |
| 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 SHINKIN INTERNATIONAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHINKIN INTERNATIONAL LTD. located?
| Registered Office Address | 1st Floor 85 London Wall EC2M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHINKIN INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| ZENSHINREN INTERNATIONAL LIMITED | Sep 07, 1990 | Sep 07, 1990 |
| FOXCROFT LIMITED | Jul 16, 1990 | Jul 16, 1990 |
What are the latest accounts for SHINKIN INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHINKIN INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for SHINKIN INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Notification of Shinkin Central Bank as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 09, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Kenta Fukumoto as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Kenta Fukumoto as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chihiro Kawai as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Takaaki Ando on Jul 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Takuya Sakamoto as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Takaaki Ando as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Takuya Sakamoto on Jul 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Chihiro Kawai as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Yuki Ishibashi as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Yuki Ishibashi as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of SHINKIN INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANDO, Takaaki | Director | 85 London Wall EC2M 7AD London 1st Floor | United Kingdom | Japanese | Managing Director | 307577950002 | ||||||||
| SUDO, Hiroshi | Director | Chuo-Ku 103-0028 Tokyo 3-7, Yaesu 1-Chome Japan | Japan | Japanese | Chairman | 235841880001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| AKIYAMA, Katsuo | Director | Yaesu 1-Chome 1030028 Chuo-Ku 3-7 Tokyo Japan | Japan | Japanese | Chairman | 123040040001 | ||||||||
| AKIYAMA, Katsuo | Director | Nishioowa 401-6-707 Saginomiyacho Kitakatsushikagun Saitama 340-0206 Japan | Japan | Japanese | Chairman | 123040040001 | ||||||||
| ANDO, Takaaki | Director | 85 London Wall EC2M 7AD London 1st Floor England | United Kingdom | Japanese | Director | 187233460002 | ||||||||
| ARAI, Kazuhisa | Director | 12 Queens Drive West Acton W3 0HA London | Japanese | Chief Representative | 63537960001 | |||||||||
| ARAI, Sadao | Director | 22-16 Shinmei 1-Chome FOREIGN Urawa-Shi Saitama Japan | Japanese | Banker | 13381730001 | |||||||||
| FUJITA, Masami | Director | 9 Lavington Court 77 Putney Hill SW15 3NU London | Japanese | Deputy Managing Director | 48077600001 | |||||||||
| FUKUMOTO, Kenta | Director | 85 London Wall EC2M 7AD London 1st Floor | United Kingdom | Japanese | Managing Director | 322462160001 | ||||||||
| FUNAYAMA, Masakatsu | Director | 17-6 Jingu-Mae 4-Chome Shibuya-Ku Tokyo 150-0001 FOREIGN Japan | Japanese | Banker | 59297420002 | |||||||||
| HIOKI, Hajime | Director | Chuo-Ku 103-0028 Tokyo 3-7, Yaesu 1-Chome Japan | Japan | Japanese | Chairman | 199590470001 | ||||||||
| IGARASHI, Satoshi | Director | 4th Floor River Plate House 7-11 Finsbury Circus EC2M 7YA London | England | Japanese | Director | 168499480001 | ||||||||
| IKEDA, Kiyoshi | Director | 17 The Oaks Wimbledon Hill Road SW19 7PB London | Japanese | Managing Director | 81372090002 | |||||||||
| ISHIBASHI, Yuki | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | Japanese | Director | 271695850001 | ||||||||
| ITO, Akira | Director | 3 West Hill Way N20 8QX London | Japanese | Banker | 48077660002 | |||||||||
| ITO, Kazuhiro | Director | 18 Nichols Green Montpelier Road W5 2QU London | Japanese | Managing Director | 39207060001 | |||||||||
| KAJI, Kengo | Director | 85 London Wall EC2M 7AD London 1st Floor England | United Kingdom | Japan | Managing Director | 159230570002 | ||||||||
| KAJITA, Masuo | Director | 2-44-1 Maruyama CHIBA Funabashi 273 0048 Japan | Japanese | Chairman | 89358330001 | |||||||||
| KATAGIRI, Ryoichi | Director | 3-21 Finchley Road NW8 9TX London Flat 107 | Japanese | Director | 137850780001 | |||||||||
| KAWAHARA, Yoshihito | Director | G303, 1-27-1 Azamino, Aoba-Ku Yokohama Kanagawa 225-0011 Japan | Japanese | Chairman | 139610290001 | |||||||||
| KAWAI, Chihiro | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | Japanese | Director | 285435620001 | ||||||||
| KAWANO, Yoshitaro | Director | 124 Longland Drive N20 8HL London | Japanese | Managing Director | 63537890001 | |||||||||
| KAWASHIMA, Koichi | Director | 85 London Wall EC2M 7AD London 1st Floor | United Kingdom | Japanese | Managing Director | 198881770001 | ||||||||
| KAWASHIMA, Koichi | Director | Netherhall Gardens NW3 5RT London Flat 19 | Japan | Director | 129736930001 | |||||||||
| KIMURA, Takaharu | Director | 47-11-207 Kubo-Cho Nishi-Ku Yokohama Kanagawa 220-0061 Japan | Japanese | Chairman | 82950810001 | |||||||||
| KIMURA, Takaharu | Director | 3-17-3 Minamiyukigaya Ota-Ku Tokyo Japan | Japanese | Banker | 48179610001 | |||||||||
| KINOSHITA, Setsuo | Director | Flat D 31 Parkside SW19 5NB London | Japanese | Banker | 13381740002 | |||||||||
| KITAJIMA, Hideo | Director | 1-320 Tenjin-Cho Kodaira-Shi Tokyo Japan | Japanese | Banker | 48179730001 | |||||||||
| KUBO, Haruhiko | Director | 1-2 Sakae-Cho 2-Chome FOREIGN Fuchu-Shi Tokyo Japan | Japanese | Banker | 13381750001 | |||||||||
| MATSUKURA, Masahiro | Director | 2 Tudor Gardens W3 0DT London | Japanese | Deputy Managing Director | 82119200001 | |||||||||
| MATSUOKA, Yuji | Director | 28 Quentin Road Scarsdale New York 10583 Usa | Japanese | Banker | 35242420002 | |||||||||
| MIURA, Tatewaki | Director | 26 Burghley House SW19 5JB London | Japanese | Banker | 13381760001 | |||||||||
| MUNAKATA, Haruyoshi | Director | 6-24 Tsuchihashi 7-Chome Miyamae-Ku FOREIGN Kawasaki-Shi Kanagawa Japan | Japanese | Banker | 13381770001 |
Who are the persons with significant control of SHINKIN INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shinkin Central Bank | Apr 06, 2016 | Yaesu 1-Chome Chuo-Ku, 103-0028 Tokyo 3-7 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHINKIN INTERNATIONAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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