Introduction
Watch Company
I
ICHIGO LIMITED
ICHIGO LIMITED is an active company incorporated on 10 September 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ICHIGO LIMITED was registered 15 years ago.(SIC: 68100, 82990)
Status
active
Active since 15 years ago
Company No
07372649
LTD Company
Age
15 Years
Incorporated 10 September 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 9 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
145-157 st. John Street London EC1V 4PW
From: 26 November 2013To: 15 July 2016
152 Francis Road London E10 6PR United Kingdom
From: 12 September 2012To: 26 November 2013
C/O Okhai & Co 7 Theodora Way Pinner Middlesex Uk HA5 2RA United Kingdom
From: 18 October 2011To: 12 September 2012
152 Francis Road Leyton London E10 6PR England
From: 10 September 2010To: 18 October 2011
1 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Virajbhai
ActiveFrancis Road, LeytonE10 6PR
Born February 1987
Director
Appointed 10 Sept 2010
PATEL, Virajbhai
Francis Road, LeytonE10 6PR
Born February 1987
Director
10 Sept 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Virajbhai Patel
ActiveWenlock Road, LondonN1 7GU
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Mr Virajbhai Patel
Wenlock Road, LondonN1 7GU
Born February 1987
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016
26 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 November 2013
12 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 September 2012
18 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2010