Takagi Ophthalmic Instruments Europe Limited

Active
Incorporated on 19 Dec 2005

Reg Address: Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester M13 9NQ, England

Company Number 05657718
Company Status Active
Incorporation Date 19 Dec 2005
Total Assets £1.46M £-97.01K (-6.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 29 Feb 2024
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Dec 2023
Confirmation Statement Next Due 2 Jan 2025
Average Number of Employees 4

Company Classifications:
46180 - Agents specialized in the sale of other particular products

Summary The company with name "Takagi Ophthalmic Instruments Europe Limited" is a ltd and located in Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester M13 9NQ. Takagi Ophthalmic Instruments Europe Limited is currently in active status and it was incorporated on 19 Dec 2005 (18 years 9 months 4 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.

Accounts Period Covered Start Date

1 Mar 2023
Accounts Period Covered End Date

29 Feb 2024
Total Assets

£1.46M ^{£-97.01K (-6.2%)} _{change vs prev year}
Total Liabilities

£-636.95K ^{£+316.97K (+33.2%)} _{change vs prev year}
Equity

£1.07M ^{£+312.78K (+41.5%)} _{change vs prev year}
Equity (Share Capital)

£200K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10.85K ^{£-7.19K (-195.9%)} _{change vs prev year}
Current Assets

£1.46M ^{£-97.01K (-6.2%)} _{change vs prev year}
Net Assets

£1.07M ^{£+312.78K (+41.5%)} _{change vs prev year}
Net Current Assets

£1.07M ^{£+313.21K (+41.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.07M ^{£+313.21K (+41.5%)} _{change vs prev year}
Debtors

£302.15K ^{£-113.51K (-27.3%)} _{change vs prev year}
Cash In Bank

£705.67K ^{£+176.32K (+33.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Takagi Ophthalmic Instruments Europe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kazutoshi Takagi	Director	19 Dec 2005	Japanese	Resigned 31 Mar 2021
2	Masato Sue	Director	19 Dec 2005	Japanese	Active
3	Masato Sue	Director	19 Dec 2005	Japanese	Active
4	ABOGADO NOMINEES LIMITED	Corporate Secretary	19 Dec 2005	-	Resigned 29 Sep 2014
5	Kazutoshi Takagi	Director	19 Dec 2005	Japanese	Resigned 31 Mar 2021
6	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	19 Dec 2005	-	Resigned 19 Dec 2005
7	ABOGADO NOMINEES LIMITED	Corporate Director	19 Dec 2005	-	Resigned 19 Dec 2005

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	Mr Masato Sue Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	19 Feb 2018	Japanese	Active
2	Mr Masato Sue Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	19 Feb 2018	Japanese	Active
3	Takagi Co. Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Takagi Ophthalmic Instruments Europe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	14 May 2024	Download PDF
2	Accounts - Total Exemption Full	30 May 2023	Download PDF
3	Accounts - Total Exemption Full	15 Jun 2022	Download PDF 6 Pages
4	Officers - Change Person Director Company With Change Date	8 Apr 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	7 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	26 Mar 2021	Download PDF
7	Confirmation Statement - No Updates	23 Dec 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	1 Jun 2020	Download PDF 6 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	27 Feb 2020	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	27 Feb 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	3 Jan 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	20 Aug 2019	Download PDF 9 Pages
13	Confirmation Statement - Updates	19 Dec 2018	Download PDF 4 Pages
14	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 9 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	12 Mar 2018	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	12 Mar 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
18	Accounts - Total Exemption Full	20 Jul 2017	Download PDF 9 Pages
19	Confirmation Statement - Updates	20 Dec 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Small	3 Aug 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	23 Sep 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	15 Jun 2015	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 3 Pages
25	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 7 Pages
26	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 4 Pages
28	Accounts - Total Exemption Small	31 Jul 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 4 Pages
30	Accounts - Total Exemption Small	22 Jun 2012	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2011	Download PDF 4 Pages
32	Accounts - Full	11 Jul 2011	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	20 Dec 2010	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	20 Dec 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2010	Download PDF 4 Pages
36	Accounts - Total Exemption Small	9 Jul 2010	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
39	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
41	Accounts - Total Exemption Small	27 Apr 2009	Download PDF 6 Pages
42	Annual Return - Legacy	2 Feb 2009	Download PDF 3 Pages
43	Accounts - Total Exemption Small	22 May 2008	Download PDF 5 Pages
44	Annual Return - Legacy	22 Dec 2007	Download PDF 5 Pages
45	Officers - Legacy	9 Oct 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Small	8 Sep 2007	Download PDF 5 Pages
47	Capital - Legacy	14 May 2007	Download PDF 2 Pages
48	Address - Legacy	19 Jan 2007	Download PDF 1 Pages
49	Annual Return - Legacy	19 Jan 2007	Download PDF 5 Pages
50	Officers - Legacy	19 Jan 2007	Download PDF 1 Pages
51	Address - Legacy	10 Oct 2006	Download PDF 1 Pages
52	Accounts - Legacy	10 Oct 2006	Download PDF 1 Pages
53	Officers - Legacy	24 Mar 2006	Download PDF 1 Pages
54	Officers - Legacy	18 Jan 2006	Download PDF 1 Pages
55	Capital - Legacy	18 Jan 2006	Download PDF 2 Pages
56	Officers - Legacy	18 Jan 2006	Download PDF 1 Pages
57	Officers - Legacy	16 Jan 2006	Download PDF 2 Pages
58	Officers - Legacy	16 Jan 2006	Download PDF 2 Pages
59	Incorporation - Company	19 Dec 2005	Download PDF 34 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.

#	Name	Status
1	Hanix Europe Ltd. Mutual People: Masato Sue	Liquidation