YUTAKA FOODS LIMITED

Overview

Company Name	YUTAKA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04075632
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YUTAKA FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is YUTAKA FOODS LIMITED located?

Registered Office Address	12 Innova Way Innova Park EN3 7FL Enfield England
Undeliverable Registered Office Address	No

What were the previous names of YUTAKA FOODS LIMITED?

Previous Company Names
Company Name	From	Until
YUTAKA FOOD LIMITED	Sep 21, 2000	Sep 21, 2000

What are the latest accounts for YUTAKA FOODS LIMITED?

Next Accounts
Overdue	No
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 YUTAKA FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for YUTAKA FOODS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

May 03, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 21, 2020 with updates	5 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jul 06, 2020	Termination of appointment of Hiroshi Kaneko as a secretary on Jul 01, 2020	1 pages	TM02

Jul 06, 2020	Termination of appointment of Hiroshi Kaneko as a director on Jul 01, 2020	1 pages	TM01

Jul 06, 2020	Termination of appointment of Kazuyoshi Ito as a director on Jul 01, 2020	1 pages	TM01

Sep 25, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 21, 2017 with updates	4 pages	CS01

Oct 04, 2017	Director's details changed for Mr Hiroshi Kaneko on Sep 01, 2017	2 pages	CH01

Oct 04, 2017	Change of details for Tazaki Foods Limited as a person with significant control on Mar 13, 2017	2 pages	PSC05

Jun 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Mar 13, 2017	Secretary's details changed for Mr Hiroshi Kaneko on Mar 13, 2017	1 pages	CH03

Mar 13, 2017	Director's details changed for Mr Hiroshi Kaneko on Mar 13, 2017	2 pages	CH01

View All Filings

Who are the officers of YUTAKA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURUKAWA, Chikahiro Innova Way Innova Park EN3 7FL Enfield 12 England	Aug 29, 2003		Director	Innova Way Innova Park EN3 7FL Enfield 12 England	United Kingdom	Japanese	1961-8	Director	48882550001
KANEKO, Hiroshi Innova Way Innova Park EN3 7FL Enfield 12 England	Sep 19, 2013	Jul 01, 2020	Secretary	Innova Way Innova Park EN3 7FL Enfield 12 England					182147280001
YOUNG, Brian 33 Orchard Avenue Finchley N3 3NL London	Sep 21, 2001	Sep 19, 2013	Secretary	33 Orchard Avenue Finchley N3 3NL London		British		Company Director	44678570001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2001	Aug 12, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2000	Sep 21, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHESTERS, Andrew Wayne 2 Riverdene Cottages Sutton Road SL6 9SW Cookham	Sep 21, 2001	Aug 29, 2003	Director	2 Riverdene Cottages Sutton Road SL6 9SW Cookham		British	1965-8	Director	76406370002
ITO, Kazuyoshi Innova Way Innova Park EN3 7FL Enfield 12 England	Sep 19, 2013	Jul 01, 2020	Director	Innova Way Innova Park EN3 7FL Enfield 12 England	Japan	Japanese	1961-1	Company Director	181773720002
KANEKO, Hiroshi Innova Way Innova Park EN3 7FL Enfield 12 England	Sep 19, 2013	Jul 01, 2020	Director	Innova Way Innova Park EN3 7FL Enfield 12 England	Japan	Japanese	1960-12	Company Director	181773940003
YOUNG, Brian 33 Orchard Avenue Finchley N3 3NL London	Sep 21, 2001	Sep 19, 2013	Director	33 Orchard Avenue Finchley N3 3NL London	United Kingdom	British	1949-11	Company Director	44678570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2000	Sep 21, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2000	Aug 12, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YUTAKA FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tazaki Foods Limited

Apr 06, 2016

Innova Way

Innova Park

EN3 7FL Enfield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	1380731

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.

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.
license: CC0