TAIKO FOODS LIMITED
Overview
| Company Name | TAIKO FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08533529 |
| 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 TAIKO FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAIKO FOODS LIMITED located?
| Registered Office Address | Fourth Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAIKO FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAIKO FOODS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for TAIKO FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Termination of appointment of Richard Hodgson as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Snowfox Midco 1 Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Derek Mayo Lewis as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Kiyohiko Niwa as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Kazuiki Watariya as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Takeshi Goto as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on Nov 22, 2023 | 1 pages | AD01 | ||
Change of details for Snowfox Midco 1 Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC05 | ||
Current accounting period extended from Nov 25, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 085335290007 in full | 1 pages | MR04 | ||
Satisfaction of charge 085335290008 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 27, 2022 | 33 pages | AA | ||
Satisfaction of charge 085335290003 in full | 1 pages | MR04 | ||
Change of details for Snowfox Midco 1 Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||
Change of details for Snowfox Midco 1 Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 085335290005 in full | 1 pages | MR04 | ||
Satisfaction of charge 085335290006 in full | 1 pages | MR04 | ||
Director's details changed for Mr Richard Hodgson on Sep 24, 2021 | 2 pages | CH01 | ||
Who are the officers of TAIKO FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOTO, Takeshi | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | Japanese | 325528420001 | |||||||||
| HUMAN, Willem Hendrik | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | 202998990001 | |||||||||
| NIWA, Kiyohiko | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313652100001 | |||||||||
| WATARIYA, Kazuiki | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313651260001 | |||||||||
| KNIGHTON, Edward Myles | Secretary | Farringdon Road EC1R 3BT London 95 United Kingdom | 246999950001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 England |
| 106547100001 | ||||||||||
| CHIU, Kar-Wai | Director | Level 5 2 More London Riverside SE1 2AP London Laytons Llp England | England | British | 241570540001 | |||||||||
| HODGSON, Richard | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | England | British | 240860790002 | |||||||||
| KNIGHTON, Edward Myles | Director | Farringdon Road EC1R 3BT London 95 United Kingdom | England | British | 17238020007 | |||||||||
| KURAHARA, Kuniaki | Director | Brunel Road Acton W3 7XR London 34-40 United Kingdom | England | Japanese | 178337030002 | |||||||||
| LEWIS, Derek Mayo | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | England | British | 241570750001 | |||||||||
| NICOLI, Eric Luciano | Director | Farringdon Road EC1R 3BT London 95 United Kingdom | United Kingdom | British | 996800006 | |||||||||
| PRASAD, Martin | Director | Level 5 2 More London Riverside SE1 2AP London Laytons Llp England | England | British | 241570290001 | |||||||||
| WALTERS, Xenia | Director | Brunel Road Acton W3 7XR London 34-40 England | England | British | 121389710001 |
Who are the persons with significant control of TAIKO FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wonderfield Group Limited | Apr 16, 2018 | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kuniaki Kurahara | Apr 06, 2016 | Brunel Road Acton W3 7XR London 34-40 United Kingdom | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of 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