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ITOCHU FIBRE LIMITED (08030211)

ITOCHU FIBRE LIMITED (08030211) is an active UK company. incorporated on 13 April 2012. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46750) and 1 other business activities. ITOCHU FIBRE LIMITED has been registered for 14 years. Current directors include ASADA, Jin, KOBAYASHI, Tatsuoki, TOMISHIMA, Masataka.

Company Number
08030211
Status
active
Type
ltd
Incorporated
13 April 2012
Age
14 years
Address
The Broadgate Tower, London, EC2A 2EW
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46750)
Directors
ASADA, Jin, KOBAYASHI, Tatsuoki, TOMISHIMA, Masataka
SIC Codes
46750, 46760

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I

ITOCHU FIBRE LIMITED

ITOCHU FIBRE LIMITED is an active company incorporated on 13 April 2012 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750) and 1 other business activity. ITOCHU FIBRE LIMITED was registered 14 years ago.(SIC: 46750, 46760)

Status

active

Active since 14 years ago

Company No

08030211

LTD Company

Age

14 Years

Incorporated 13 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 27 April 2027
For period ending 13 April 2027
Contact
Address

The Broadgate Tower 20 Primrose Street London, EC2A 2EW,

Previous Addresses

C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 13 April 2012To: 3 May 2013
Timeline

44 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Apr 12
Funding Round
Aug 12
Funding Round
Aug 12
Director Joined
Nov 12
Director Left
Sept 13
Director Joined
Nov 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Jun 16
Director Left
Apr 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 19
Director Joined
May 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Capital Update
Feb 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Apr 26
4
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

ASADA, Jin

Active
20 Primrose Street, LondonEC2A 2EW
Born January 1971
Director
Appointed 22 Apr 2015

KOBAYASHI, Tatsuoki

Active
20 Primrose Street, LondonEC2A 2EW
Born January 1975
Director
Appointed 01 Apr 2026

TOMISHIMA, Masataka

Active
Primrose Street, LondonEC2A 2EW
Born June 1973
Director
Appointed 04 Feb 2015

ABEMATSU, Tamae

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1964
Director
Appointed 01 Nov 2012
Resigned 12 Sept 2013

HORI, Shuji

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1961
Director
Appointed 13 Apr 2012
Resigned 28 Apr 2014

IKEBA, Taro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1966
Director
Appointed 01 Apr 2016
Resigned 31 May 2017

INOUE, Ryuta

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1964
Director
Appointed 01 Nov 2013
Resigned 29 Jan 2015

KATAOKA, Akihito

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1969
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2023

KAWAKAMI, Tetsuji

Resigned
20 Primrose Street, LondonEC2A 2EW
Born December 1964
Director
Appointed 01 Jun 2017
Resigned 31 Mar 2020

KIMBARA, Yutaka

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1970
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2022

KIMURA, Tatsuro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1975
Director
Appointed 13 Apr 2012
Resigned 22 Apr 2015

KOBAYASHI, Tatsuoki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1975
Director
Appointed 10 Jun 2015
Resigned 01 Apr 2017

KUMAMARU, Atsushi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1970
Director
Appointed 01 Apr 2025
Resigned 31 Mar 2026

KURASHIGE, Ichiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1959
Director
Appointed 01 May 2019
Resigned 31 Mar 2020

KURASHIGE, Ichiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1959
Director
Appointed 01 May 2012
Resigned 01 Apr 2016

MIYAKE, Satoshi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1961
Director
Appointed 01 Apr 2018
Resigned 30 Apr 2019

MURAKAMI, Yasushi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1972
Director
Appointed 01 Apr 2022
Resigned 31 Mar 2023

NAKANO, Kazuhiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born August 1967
Director
Appointed 28 Apr 2014
Resigned 01 Apr 2016

OGURA, Kazushi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1973
Director
Appointed 01 Apr 2023
Resigned 31 Mar 2025

SHIMIZU, Takashi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born June 1963
Director
Appointed 01 Apr 2016
Resigned 31 Mar 2018

SUZUKI, Yuto

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1985
Director
Appointed 01 Apr 2025
Resigned 28 Feb 2026

YAMADA, Fumihiko

Resigned
20 Primrose Street, LondonEC2A 2EW
Born August 1970
Director
Appointed 01 Apr 2023
Resigned 31 Mar 2025

Persons with significant control

2

Itochu Europe Plc

Active
20 Primrose Street, LondonEC2A 2EW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018

Itochu Corporation

Active
Kita-Ku, Osaka

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
4 February 2026
SH19Statement of Capital
Legacy
4 February 2026
SH20SH20
Legacy
4 February 2026
CAP-SSCAP-SS
Resolution
4 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 August 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2017
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Capital Allotment Shares
23 June 2016
SH01Allotment of Shares
Resolution
17 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
3 May 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Resolution
28 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 August 2012
RP04RP04
Resolution
13 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
1 May 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 April 2012
AA01Change of Accounting Reference Date
Incorporation Company
13 April 2012
NEWINCIncorporation