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ATSUMI & SAKAI EUROPE LIMITED

ATSUMI & SAKAI EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATSUMI & SAKAI EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09389892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATSUMI & SAKAI EUROPE LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is ATSUMI & SAKAI EUROPE LIMITED located?

    Registered Office Address
    Suite 5 7th Floor
    50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATSUMI & SAKAI EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATSUMI & SAKAI EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ATSUMI & SAKAI EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Appointment of Ms Yuka Obuchi as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Naoki Kanehisa as a director on Nov 01, 2025

    		1 pagesTM01

    Appointment of Vistra Cosec Limited as a secretary on Aug 29, 2025

    		2 pagesAP04

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Aug 29, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023

    		1 pagesCH04

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on Sep 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Hiroo Atsumi as a person with significant control on Dec 27, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Termination of appointment of Ryuichi Nozaki as a director on Jan 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ATSUMI & SAKAI EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    OBUCHI, Yuka
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		United KingdomJapanese342591990001
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    KANEHISA, Naoki
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		EnglandJapanese241449630001
    NOZAKI, Ryuichi
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		United KingdomJapanese194115510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATSUMI & SAKAI EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiroo Atsumi
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Apr 06, 2016
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		No
    Nationality: Japanese
    Country of Residence: Japan
    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.
    • license: CC0