YOSHINO LIMITED

Overview

Company Name	YOSHINO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02983007
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1994

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 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is YOSHINO LIMITED located?

Registered Office Address	Ground Floor 3 Wellbrook Court Girton CB3 0NA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YOSHINO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for YOSHINO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for YOSHINO LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 25, 2025 with updates	4 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Nov 28, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Aug 01, 2023	Director's details changed for Baroness Oliva Hiroko De Paravicini on Jul 31, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 17, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Feb 17, 2021	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Feb 17, 2021	Notification of Nevin Joe Ryoma De Paravicini as a person with significant control on Oct 25, 2019	2 pages	PSC01

Feb 17, 2021	Appointment of Mr Nevin Joe Ryoma De Paravicini as a director on Oct 25, 2019	2 pages	AP01

Feb 17, 2021	Termination of appointment of Timothy William De Paravicini as a director on Dec 17, 2020	1 pages	TM01

Feb 17, 2021	Cessation of Timothy William De Paravicini as a person with significant control on Dec 17, 2020	1 pages	PSC07

Nov 08, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Nov 14, 2018	Director's details changed for Baroness Oliva Hiroko De Paravicini on Nov 13, 2018	2 pages	CH01

Nov 14, 2018	Secretary's details changed for Baroness Oliva Hiroko De Paravicini on Nov 13, 2018	1 pages	CH03

Nov 13, 2018	Director's details changed for Timothy William De Paravicini on Nov 13, 2018	2 pages	CH01

Nov 13, 2018	Notification of Timothy William De Paravicini as a person with significant control on Nov 13, 2018	2 pages	PSC01

Nov 13, 2018	Change of details for Mrs Oliva De Paravicini as a person with significant control on Nov 13, 2018	2 pages	PSC04

Nov 13, 2018	Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on Nov 13, 2018	1 pages	AD01

View All Filings

Who are the officers of YOSHINO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE PARAVICINI, Oliva Hiroko, Baroness 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 25, 1994		Secretary	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom		Japanese		40908320002
DE PARAVICINI, Nevin Joe Ryoma 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 25, 2019		Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	British	1988-5	279815900001
DE PARAVICINI, Oliva Hiroko, Baroness 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 25, 1994		Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	Japanese	1952-4	40908320004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1994	Oct 25, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BOARDMAN, Haden 8 Lowe Mill Lane Hindley WN2 3AF Wigan Lancashire	Oct 25, 1994	Sep 30, 1997	Director	8 Lowe Mill Lane Hindley WN2 3AF Wigan Lancashire		British	1969-7	40908280001
DE PARAVICINI, Timothy William 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Mar 26, 1997	Dec 17, 2020	Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	British	1945-10	52633220003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 25, 1994	Oct 25, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1994	Oct 25, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOSHINO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nevin Joe Ryoma De Paravicini 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 25, 2019	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Timothy William De Paravicini 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Nov 13, 2018	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Baroness Oliva Hiroko De Paravicini 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 01, 2016	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	No
	Nationality: Japanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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