SANRIO GLOBAL LIMITED
Overview
| Company Name | SANRIO GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07867947 |
| 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 SANRIO GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANRIO GLOBAL LIMITED located?
| Registered Office Address | Spencer House 23 Sheen Road Unit 207 TW9 1BN Richmond London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANRIO GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANRIO GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for SANRIO GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from Spencer House 23 Sheen Road Unit 207 Richmond TW9 1BN United Kingdom to Spencer House 23 Sheen Road Unit 207 Richmond London TW9 1BN on Jun 03, 2026 | 1 pages | AD01 | ||
Registered office address changed from Unit 321 Parkshot House 5 Kew Road London TW9 2PR to Spencer House 23 Sheen Road Unit 207 Richmond TW9 1BN on May 18, 2026 | 1 pages | AD01 | ||
Appointment of Silvia Figini as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kiyoshi Saito as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Appointment of Mr Kiyoshi Saito as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on Jul 06, 2021 | 2 pages | AD01 | ||
Termination of appointment of Jiro Kishimura as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 47 pages | AA | ||
Notification of Sanrio Company Limited as a person with significant control on Oct 22, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 24, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SANRIO GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIGINI, Silvia | Director | Unit 321, Kew Road Parkshot House TW9 2PR London 5, United Kingdom | Italy | Italian | 348287290001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DENECKE, Ronald | Director | Zwischen Den Toren 9 21465 Wentorf Sanrio Gmbh Germany | Germany | German | 184958420001 | |||||||||
| HATOYAMA, Rehito | Director | 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan | United States | Japanese | 164996160001 | |||||||||
| KISHIMURA, Jiro | Director | 1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Sanrio Co, Ltd Japan | Japan | Japanese | 204547860001 | |||||||||
| LANZI, Roberto | Director | 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan | Italy | Italian | 164996400001 | |||||||||
| SAITO, Kiyoshi | Director | 2050 West 190th Street #205 Torrance California 90504 United States | United States | Japanese | 284969530001 | |||||||||
| TSUJI, Kunihiko | Director | 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan | United States Of America | Japanese | 164996390001 |
Who are the persons with significant control of SANRIO GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanrio Company Limited | Oct 22, 2019 | Osaki 1-Chrome Shinagawa-Ku 141-8603 Tokyo 6-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SANRIO GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Oct 22, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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