Ja-pan-europe Ltd. net worth, address, company information. Free

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Ja-Pan-Europe Ltd (reg no 08535088) is a private limited company incorporated on 2013-05-17 in England. The enterprise is situated at 118 Pall Mall, London SW1Y 5EA. Having undergone a change in 2017-05-20, the previous name this enterprise utilized was Gis Int Ltd. Ja-Pan-Europe Ltd operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ja-pan-europe Ltd
Number	08535088
Date of Incorporation:	2013-05-17
End of financial year:	31 May
Address:	118 Pall Mall, London, SW1Y 5EA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular enterprise, we can name: Yuji T. (in the company from 17 May 2013). The Companies House lists 1 person of significant control - Yuji T., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	90	90	90	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	90	90	90	-	-	-	-
Number Shares Allotted	100	100	1	-	-	-	90	90	90	90
Shareholder Funds	100	100	100	90	-	-	-	-	-	-

People with significant control

Yuji T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-02-17 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-02-17 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 19th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-17 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-17 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-03-15 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-03-15 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-17 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-02-17 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2018 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2018 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-03-01 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 118 Pall Mall London SW1Y 5EA. Change occurred on 2018-03-09. Company's previous address: 118 Pall Mall London SW1Y 5ED England. filed on: 9th, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address 118 Pall Mall London SW1Y 5ED. Change occurred on 2018-03-01. Company's previous address: 120 Pall Mall London SW1Y 5EA. filed on: 1st, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-17 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, May 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-20 filed on: 20th, May 2017 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-17 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-28: 1.00 GBP capital
(CERTNM) Company name changed gis europe LTDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-05-28 change of name
(CONNOT) Change of name notice filed on: 11th, June 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 7th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-07: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 7th, June 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 123 Pall Mall London SW1Y 5EA England on 2014-06-07 filed on: 7th, June 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2013 \| incorporation	Free Download (7 pages)

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