ITOCHU FIBRE LIMITED

Overview

Company Name	ITOCHU FIBRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08030211
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2012

Summary

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

What is the purpose of ITOCHU FIBRE LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ITOCHU FIBRE LIMITED located?

Registered Office Address	The Broadgate Tower 20 Primrose Street EC2A 2EW London
Undeliverable Registered Office Address	No

What are the latest accounts for ITOCHU FIBRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ITOCHU FIBRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for ITOCHU FIBRE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Appointment of Mr Atsushi Kumamaru as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Yuto Suzuki as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Fumihiko Yamada as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Kazushi Ogura as a director on Mar 31, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Termination of appointment of Akihito Kataoka as a director on Mar 31, 2023	1 pages	TM01

Apr 06, 2023	Appointment of Mr Kazushi Ogura as a director on Apr 01, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Mr Fumihiko Yamada as a director on Apr 01, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Yasushi Murakami as a director on Mar 31, 2023	1 pages	TM01

Sep 06, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

May 12, 2022	Director's details changed for Mr Yasushi Murakami on May 07, 2022	2 pages	CH01

Apr 26, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Yasushi Murakami as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Director's details changed for Mr Jin Asada on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Termination of appointment of Yutaka Kimbara as a director on Mar 31, 2022	1 pages	TM01

Sep 13, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	35 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr Akihito Kataoka as a director on Apr 01, 2020	2 pages	AP01

Apr 03, 2020	Appointment of Mr Yutaka Kimbara as a director on Apr 01, 2020	2 pages	AP01

View All Filings

Who are the officers of ITOCHU FIBRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASADA, Jin 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 22, 2015		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1971-1	Director	197135510003
KUMAMARU, Atsushi 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2025		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	Japan	Japanese	1970-4	Director	334170720001
SUZUKI, Yuto 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2025		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1985-1	Chief Executive Officer	334169680001
TOMISHIMA, Masataka Primrose Street EC2A 2EW London The Broadgate Tower England	Feb 04, 2015		Director	Primrose Street EC2A 2EW London The Broadgate Tower England	England	British	1973-6	Chief Administrative Officer	194715400002
ABEMATSU, Tamae 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Nov 01, 2012	Sep 12, 2013	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1964-10	Chief Administrative Officer	62739360004
HORI, Shuji 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 13, 2012	Apr 28, 2014	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	United Kingdom	Japanese	1961-5	Deputy Group Director	168328620001
IKEBA, Taro 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2016	May 31, 2017	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1966-11	Director	108609190001
INOUE, Ryuta 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Nov 01, 2013	Jan 29, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	United Kingdom	Japanese	1964-7	Chief Administrative Officer	182746930002
KATAOKA, Akihito 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2020	Mar 31, 2023	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	Japan	Japanese	1969-10	Director	268678220001
KAWAKAMI, Tetsuji 20 Primrose Street EC2A 2EW London The Broadgate Tower	Jun 01, 2017	Mar 31, 2020	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1964-12	Director	233017870003
KIMBARA, Yutaka 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2020	Mar 31, 2022	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1970-10	Director	159263630002
KIMURA, Tatsuro 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 13, 2012	Apr 22, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	United Kingdom	Japanese	1975-7	Chief Executive Officer	168328630001
KOBAYASHI, Tatsuoki 20 Primrose Street EC2A 2EW London The Broadgate Tower	Jun 10, 2015	Apr 01, 2017	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1975-1	Chief Operating Officer	198727570002
KURASHIGE, Ichiro 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	May 01, 2019	Mar 31, 2020	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Japan	Japanese	1959-11	Company Director	258412720001
KURASHIGE, Ichiro 20 Primrose Street EC2A 2EW London The Broadgate Tower England	May 01, 2012	Apr 01, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	Japan	Japanese	1959-11	General Manager	168787460001
MIYAKE, Satoshi 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2018	Apr 30, 2019	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	Japan	Japanese	1961-7	Company Director	245318990001
MURAKAMI, Yasushi 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2022	Mar 31, 2023	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1972-11	Chief Executive Officer	294291160002
NAKANO, Kazuhiro 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Apr 28, 2014	Apr 01, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	England	Japanese	1967-8	Director	187313730001
OGURA, Kazushi 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2023	Mar 31, 2025	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	Japan	Japanese	1973-5	Director	307623320001
SHIMIZU, Takashi 20 Primrose Street EC2A 2EW London The Broadgate Tower Uk	Apr 01, 2016	Mar 31, 2018	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower Uk	Japan	Japanese	1963-6	Director	207211980001
YAMADA, Fumihiko 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2023	Mar 31, 2025	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	United Kingdom	Japanese	1970-8	Chief Executive Officer	307623110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITOCHU FIBRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itochu Europe Plc

Jul 02, 2018

20 Primrose Street

EC2A 2EW London

The Broadgate Tower

United Kingdom

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02098168

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.

Itochu Corporation

Apr 06, 2016

Kita-Ku

Osaka

1-3 Umeda 3-Chome

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Osaka Legal Affairs Bureau
Registration Number	1200-01-077358

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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