Sakura Finetek Uk Limited
- Active
- Incorporated on 25 Jan 2008
Reg Address: Oxford House, 12-20 Oxford Street, Newbury RG14 1JB, England
- Summary The company with name "Sakura Finetek Uk Limited" is a ltd and located in Oxford House, 12-20 Oxford Street, Newbury RG14 1JB. Sakura Finetek Uk Limited is currently in active status and it was incorporated on 25 Jan 2008 (16 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sakura Finetek Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Flemming Juncker | Director | 1 Jun 2022 | Danish | Active |
2 | Rene Petersen | Director | 2 Oct 2018 | Danish | Resigned 31 Jan 2022 |
3 | Rene Petersen | Director | 2 Oct 2018 | Danish | Active |
4 | Paul Anthony Coombes | Director | 1 Feb 2014 | British | Resigned 30 Sep 2021 |
5 | Paul Anthony Coombes | Director | 1 Feb 2014 | British | Active |
6 | Richard Broekhuizen | Secretary | 31 Oct 2012 | - | Active |
7 | Christian Koeman | Director | 31 Oct 2012 | Dutch | Active |
8 | Simon George Cutts | Director | 15 Sep 2008 | British | Resigned 1 Feb 2014 |
9 | Pieter Ype Vianney Peutz | Secretary | 7 Apr 2008 | - | Resigned 31 Oct 2012 |
10 | ABOGADO NOMINEES LIMITED | Corporate Director | 25 Jan 2008 | - | Resigned 25 Jan 2008 |
11 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 25 Jan 2008 | - | Resigned 22 Jun 2022 |
12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 25 Jan 2008 | - | Active |
13 | Willem Buijteweg | Director | 25 Jan 2008 | Dutch | Resigned 31 Oct 2012 |
14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 25 Jan 2008 | - | Resigned 25 Jan 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 25 Jan 2017 | - | Ceased 25 Jan 2017 |
2 | Mr. Kenichi Matsumoto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Japanese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sakura Finetek Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 30 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
3 | Address - Move Registers To Registered Office Company With New | 7 Feb 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
5 | Address - Change Sail Company With Old New | 26 Jan 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2022 | Download PDF |
7 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2022 | Download PDF |
8 | Accounts - Small | 14 Jun 2022 | Download PDF 12 Pages |
9 | Accounts - Small | 13 Jul 2021 | Download PDF |
10 | Address - Change Registered Office Company With Date Old New | 7 Jul 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 4 Feb 2021 | Download PDF 3 Pages |
12 | Accounts - Small | 16 Sep 2020 | Download PDF 11 Pages |
13 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
14 | Accounts - Small | 21 Aug 2019 | Download PDF 10 Pages |
15 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2018 | Download PDF 2 Pages |
17 | Accounts - Small | 19 Jun 2018 | Download PDF 9 Pages |
18 | Confirmation Statement - Updates | 1 Feb 2018 | Download PDF 4 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Feb 2018 | Download PDF 2 Pages |
20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 Feb 2018 | Download PDF 2 Pages |
21 | Address - Move Registers To Sail Company With New | 29 Jan 2018 | Download PDF 1 Pages |
22 | Accounts - Full | 8 Aug 2017 | Download PDF 7 Pages |
23 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 16 Pages |
25 | Accounts - Full | 15 Dec 2015 | Download PDF 17 Pages |
26 | Accounts - Full | 23 Mar 2015 | Download PDF 17 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 14 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2014 | Download PDF 14 Pages |
29 | Officers - Appoint Person Director Company With Name | 14 Feb 2014 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name | 14 Feb 2014 | Download PDF 2 Pages |
31 | Accounts - Full | 23 Dec 2013 | Download PDF 17 Pages |
32 | Accounts - Full | 14 Feb 2013 | Download PDF 19 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 14 Pages |
34 | Officers - Appoint Person Secretary Company With Name | 19 Nov 2012 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 19 Nov 2012 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name | 16 Nov 2012 | Download PDF 2 Pages |
37 | Officers - Termination Secretary Company With Name | 16 Nov 2012 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 14 Pages |
39 | Accounts - Full | 6 Dec 2011 | Download PDF 15 Pages |
40 | Officers - Change Person Secretary Company With Change Date | 27 Jan 2011 | Download PDF 3 Pages |
41 | Officers - Change Person Director Company With Change Date | 27 Jan 2011 | Download PDF 3 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 14 Pages |
43 | Accounts - Full | 5 Jan 2011 | Download PDF 15 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 14 Pages |
45 | Accounts - Full | 29 Apr 2010 | Download PDF 15 Pages |
46 | Address - Move Registers To Sail Company | 12 Feb 2010 | Download PDF 2 Pages |
47 | Address - Change Sail Company | 12 Feb 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
51 | Accounts - Total Exemption Full | 23 Jul 2009 | Download PDF 14 Pages |
52 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 6 Pages |
53 | Officers - Legacy | 13 Oct 2008 | Download PDF 2 Pages |
54 | Address - Legacy | 26 Sep 2008 | Download PDF 1 Pages |
55 | Officers - Legacy | 17 Apr 2008 | Download PDF 2 Pages |
56 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
57 | Accounts - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 5 Feb 2008 | Download PDF 2 Pages |
59 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
60 | Incorporation - Company | 25 Jan 2008 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.