DAIWA NICHIEI KIKIN LTD.

Overview

Company Name	DAIWA NICHIEI KIKIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08510540
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2013

Summary

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

What is the purpose of DAIWA NICHIEI KIKIN LTD.?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is DAIWA NICHIEI KIKIN LTD. located?

Registered Office Address	13/14 Cornwall Terrace NW1 4QP London
Undeliverable Registered Office Address	No

What were the previous names of DAIWA NICHIEI KIKIN LTD.?

Previous Company Names
Company Name	From	Until
DAJF LIMITED	Apr 30, 2013	Apr 30, 2013

What are the latest accounts for DAIWA NICHIEI KIKIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAIWA NICHIEI KIKIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for DAIWA NICHIEI KIKIN LTD.?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 17, 2024	Appointment of Mr John Murray Charlton-Jones as a director on Jun 21, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Stephen Douglas Barber as a director on Jun 21, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

May 11, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 22, 2022	Appointment of Mr. Toshihiko Onishi as a director on Jul 18, 2022	2 pages	AP01

Jul 22, 2022	Appointment of Ms Yoko Dochi as a director on Jul 22, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Yoko Dochi as a director on Jul 18, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Masamichi Yokoi as a director on Jul 18, 2022	1 pages	TM01

Jul 14, 2022	Appointment of Ms Jessie Angelica Turnbull as a director on Jul 01, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Professor Sachiko Kusukawa as a director on Jul 01, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Ms Yoko Dochi as a director on Jul 01, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Richard John Bowring as a director on Jul 01, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Paul Stephen Dimond as a director on Jul 01, 2022	1 pages	TM01

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 08, 2020	Appointment of Sir Timothy Mark Hitchens as a director on Jul 09, 2020	2 pages	AP01

Sep 07, 2020	Cessation of Peter Michael Williams as a person with significant control on Jul 09, 2020	1 pages	PSC07

View All Filings

Who are the officers of DAIWA NICHIEI KIKIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIKMAN, Chiho Cornwall Terrace NW1 4QP London 13/14	Jan 15, 2016		Secretary	Cornwall Terrace NW1 4QP London 13/14				209234690001
CHARLTON-JONES, John Murray 13/14 Cornwall Terrace NW1 4QP London Daiwa Anglo-Japanese Foundation United Kingdom	Jun 21, 2024		Director	13/14 Cornwall Terrace NW1 4QP London Daiwa Anglo-Japanese Foundation United Kingdom	United Kingdom	British	1960-4	314579880001
DOCHI, Yoko Cornwall Terrace NW1 4QP London 13/14	Jul 22, 2022		Director	Cornwall Terrace NW1 4QP London 13/14	United Kingdom	Japanese	1964-10	275203060001
HITCHENS, Timothy Mark, Sir Cornwall Terrace NW1 4QP London 13/14	Jul 09, 2020		Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1962-5	273888470001
JAMES, Jason Charles Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013		Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1965-2	177892940001
KUSUKAWA, Sachiko, Professor Cornwall Terrace NW1 4QP London 13/14	Jul 01, 2022		Director	Cornwall Terrace NW1 4QP London 13/14	England	Japanese	1963-10	297896940001
ONISHI, Toshihiko, Mr. Cornwall Terrace NW1 4QP London 13/14	Jul 18, 2022		Director	Cornwall Terrace NW1 4QP London 13/14	Japan	Japanese	1961-7	298290000001
TURNBULL, Jessie Angelica Cornwall Terrace NW1 4QP London 13/14	Jul 01, 2022		Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1983-8	298006520001
CANNINGS, Susan Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013	Jan 15, 2016	Secretary	Cornwall Terrace NW1 4QP London 13/14				177892900001
BARBER, Stephen Douglas Cornwall Terrace NW1 4QP London 13/14	Dec 18, 2017	Jun 21, 2024	Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1955-1	35198330003
BOWRING, Richard John, Professor Cornwall Terrace NW1 4QP London 13/14	Dec 15, 2016	Jul 01, 2022	Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1947-2	233055130001
DIMOND, Paul Stephen Cornwall Terrace NW1 4QP London 13/14	Dec 31, 2015	Jul 01, 2022	Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1944-12	154665910001
DOCHI, Yoko Cornwall Terrace NW1 4QP London 13/14	Jul 01, 2022	Jul 18, 2022	Director	Cornwall Terrace NW1 4QP London 13/14	United Kingdom	Japanese	1964-10	275203060001
MIZUTORI, Mami Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013	Dec 15, 2016	Director	Cornwall Terrace NW1 4QP London 13/14	England	Japanese	1960-11	177892930001
OKUYAMA, Takatoshi Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013	Oct 01, 2018	Director	Cornwall Terrace NW1 4QP London 13/14	Japan	Japanese	1946-8	177892950001
PERRY, Michael, Sir Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013	Dec 31, 2015	Director	Cornwall Terrace NW1 4QP London 13/14	United Kingdom	British	1934-2	177892920001
WILLIAMS, Peter Michael, Sir Cornwall Terrace NW1 4QP London 13/14	Apr 30, 2013	Jul 09, 2020	Director	Cornwall Terrace NW1 4QP London 13/14	England	British	1945-3	177892910001
YOKOI, Masamichi Bancho Building 103 Gobancho 12-1 1020076 Chiyoda-Ku Daiwa Anglo-Japanese Foundation Tokyo Japan	Oct 01, 2018	Jul 18, 2022	Director	Bancho Building 103 Gobancho 12-1 1020076 Chiyoda-Ku Daiwa Anglo-Japanese Foundation Tokyo Japan	Japan	Japanese	1951-11	258121770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAIWA NICHIEI KIKIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Timothy Mark Hitchens Cornwall Terrace NW1 4QP London 13/14	Jul 09, 2020	Cornwall Terrace NW1 4QP London 13/14	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sir Peter Michael Williams Cornwall Terrace NW1 4QP London 13/14	Apr 06, 2016	Cornwall Terrace NW1 4QP London 13/14	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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