KYOTO FUTONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKYOTO FUTONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03007974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYOTO FUTONS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is KYOTO FUTONS LIMITED located?

    Registered Office Address
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KYOTO FUTONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KYOTO FUTON LIMITEDJan 10, 1995Jan 10, 1995

    What are the latest accounts for KYOTO FUTONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KYOTO FUTONS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for KYOTO FUTONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John David Cancea on Aug 16, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 26, 2018 with updates

    5 pagesCS01

    Appointment of Mrs Margaret Anne Cancea as a secretary on Feb 15, 2018

    2 pagesAP03

    Termination of appointment of June Dorothy Cancea as a secretary on Feb 15, 2018

    1 pagesTM02

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registration of charge 030079740004, created on Sep 29, 2017

    35 pagesMR01

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Secretary's details changed for June Dorothy Cancea on Jan 13, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 10,030
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of KYOTO FUTONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANCEA, Margaret Anne
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    Secretary
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    243406910001
    CANCEA, Nicholas John David
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    Director
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    EnglandBritishManager68517370003
    CANCEA, June Dorothy
    Stukeley Court
    Barnack Road
    PE9 2NQ Stamford
    34
    England
    Secretary
    Stukeley Court
    Barnack Road
    PE9 2NQ Stamford
    34
    England
    British78870890001
    MORTON, Frederick Stephen
    20 Main Road
    Etton
    PE6 7DA Peterborough
    The Old Post Office
    Secretary
    20 Main Road
    Etton
    PE6 7DA Peterborough
    The Old Post Office
    BritishChartered Accountant41875440004
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    CANCEA, June Dorothy
    Friars Cragg
    6 Deeping Street James Road
    PE6 9AS Deeping Gate
    Director
    Friars Cragg
    6 Deeping Street James Road
    PE6 9AS Deeping Gate
    BritishDirector78870890001
    MORTON, Frederick Stephen
    20 Main Road
    Etton
    PE6 7DA Peterborough
    The Old Post Office
    Director
    20 Main Road
    Etton
    PE6 7DA Peterborough
    The Old Post Office
    EnglandBritishChartered Accountant41875440004
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of KYOTO FUTONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kyoto Futons Holdings Limited
    Frognall
    Deeping St. James
    PE6 8RP Peterborough
    Hards Lane
    England
    Apr 06, 2016
    Frognall
    Deeping St. James
    PE6 8RP Peterborough
    Hards Lane
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10016793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas John David Cancea
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    Apr 06, 2016
    Hards Lane
    Frognall
    PE6 8RP Deeping St James
    Lincolnshire
    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.

    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