Daiwa Nichiei Kikin Ltd.. net worth, address, company information. Free

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Daiwa Nichiei Kikin Ltd. (registration number 08510540) is a private limited company founded on 2013-04-30. The enterprise is located at 13/14 Cornwall Terrace, London NW1 4QP. Changed on 2013-07-26, the previous name the firm used was Dajf Limited. Daiwa Nichiei Kikin Ltd. is operating under SIC: 82110 which means "combined office administrative service activities".

Company details

Name	Daiwa Nichiei Kikin Ltd.
Number	08510540
Date of Incorporation:	2013-04-30
End of financial year:	31 March
Address:	13/14 Cornwall Terrace, London, NW1 4QP
SIC code:	82110 - Combined office administrative service activities

When it comes to the 7 directors that can be found in the aforementioned company, we can name: Yoko D. (in the company from 22 July 2022), Toshihiko O. (appointment date: 18 July 2022), Jessie T. (appointed on 01 July 2022). 1 secretary is present as well: Chiho A. (appointed on 15 January 2016). The official register indexes 2 persons of significant control, namely: Timothy H. owns over 3/4 of shares, Peter W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,756,642	9,756,642	54,204
Total Assets Less Current Liabilities	9,756,642	9,756,642	54,204

People with significant control

Timothy H.

9 July 2020

Nature of control:	75,01-100% shares

Peter W.

6 April 2016 - 9 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/04/30 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/04/30 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2022/07/22. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/18. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/18 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/18 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/30 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/04/30 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, March 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2020/07/09. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/09 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/07/09 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/09 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/30 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/10/01. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/30 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/12/18. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/30 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/04/30 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/15. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/30 filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
(AP03) On 2016/01/15, company appointed a new person to the position of a secretary filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/31. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/01/15 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/12/31 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/30 filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/24 capital
(CONNOT) Notice of change of name filed on: 26th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dajf LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013 \| change of name	Free Download (9 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2013 \| incorporation	Free Download (41 pages)
(NEWINC) Company registration filed on: 30th, April 2013 \| incorporation	Free Download (62 pages)

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