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Tanpopo Japanese Food Limited (Companies House Registration Number 06563005) is a private limited company created on 2008-04-11 in England. This enterprise can be found at 657 River Gardens, Feltham TW14 0RB. Tanpopo Japanese Food Limited operates Standard Industrial Classification code: 10200 which stands for "processing and preserving of fish, crustaceans and molluscs".

Company details

Name Tanpopo Japanese Food Limited
Number 06563005
Date of Incorporation: Friday 11th April 2008
End of financial year: 31 March
Address: 657 River Gardens, Feltham, TW14 0RB
SIC code: 10200 - Processing and preserving of fish, crustaceans and molluscs

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Andrew W. (appointed on 01 January 2020), Sophie B. (appointment date: 24 May 2016), Natsuyo B. (appointed on 11 April 2008). The official register indexes 4 persons of significant control, namely: Tanpopo Holdings Limited can be reached at River Gardens, TW14 0RB Feltham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sophie B. has substantial control or influence, Natsuyo B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-04-05 2020-04-05 2021-03-31 2022-03-31 2023-03-31
Current Assets 150,105 222,884 376,403 468,440 431,603 658,255 842,693 1,060,991 1,270,984 1,143,287 929,998 1,510,594 2,039,445
Total Assets Less Current Liabilities 113,386 164,076 265,533 345,142 396,747 581,452 739,992 879,232 1,115,067 1,050,356 880,363 1,065,674 1,697,871
Fixed Assets 110,561 111,775 90,167 121,617 280,787 287,753 279,616 249,055 247,611 309,104 207,236 - -
Intangible Fixed Assets 14,400 12,600 10,800 9,000 7,200 5,400 - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 113,386 148,666 253,288 325,594 344,469 469,683 - - - - - - -
Tangible Fixed Assets 96,161 99,175 79,367 112,617 273,587 282,353 - - - - - - -

People with significant control

Tanpopo Holdings Limited
4 May 2023
Address 657 River Gardens, Feltham, TW14 0RB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14045708
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sophie B.
24 May 2016 - 4 May 2023
Nature of control: significiant influence or control
Natsuyo B.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 1st November 2023
filed on: 1st, November 2023 | confirmation statement 		Free Download (4 pages)

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