Introduction
Watch Company
Updated On: 14/08/2026
1
10063582 LTD
10063582 LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. 10063582 LTD was registered 10 years ago.(SIC: 63990)
Status
dissolved
Active since 10 years ago
Company No
10063582
LTD Company
Age
10 Years
Incorporated 15 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 29 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
From: 15 March 2016To: 24 October 2025
Contact
Address
10063582 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
21 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
23
15 Active
8 Resigned
Name
Role
Appointed
Status
MIYATA, Koichi
ResignedCardiffCF14 8LH
Born December 1955
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
MIYATA, Koichi
CardiffCF14 8LH
Born December 1955
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
KUNIBE, Takeshi
ActiveCardiffCF14 8LH
Born October 1959
Director
Appointed 15 Mar 2016
KUNIBE, Takeshi
CardiffCF14 8LH
Born October 1959
Director
15 Mar 2016
Active
ITO, Yujiro
ResignedCardiffCF14 8LH
Born May 1957
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
ITO, Yujiro
CardiffCF14 8LH
Born May 1957
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
OGINO, Kozo
ResignedCardiffCF14 8LH
Born March 1958
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
OGINO, Kozo
CardiffCF14 8LH
Born March 1958
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
TERAMOTO, Toshiyuki
ResignedCardiffCF14 8LH
Born December 1956
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
TERAMOTO, Toshiyuki
CardiffCF14 8LH
Born December 1956
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
OHTA, Jun
ActiveCardiffCF14 8LH
Born November 1961
Director
Appointed 15 Mar 2016
OHTA, Jun
CardiffCF14 8LH
Born November 1961
Director
15 Mar 2016
Active
TANIZAKI, Katsunori
ActiveCardiffCF14 8LH
Born October 1960
Director
Appointed 15 Mar 2016
TANIZAKI, Katsunori
CardiffCF14 8LH
Born October 1960
Director
15 Mar 2016
Active
KURUMATANI, Nobuaki
ResignedCardiffCF14 8LH
Born November 1957
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
KURUMATANI, Nobuaki
CardiffCF14 8LH
Born November 1957
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
KAWASAKI, Yasuyuki
ActiveCardiffCF14 8LH
Born September 1955
Director
Appointed 15 Mar 2016
KAWASAKI, Yasuyuki
CardiffCF14 8LH
Born September 1955
Director
15 Mar 2016
Active
ONISHI, Yukihiko
ActiveCardiffCF14 8LH
Born July 1956
Director
Appointed 15 Mar 2016
ONISHI, Yukihiko
CardiffCF14 8LH
Born July 1956
Director
15 Mar 2016
Active
SHIMURA, Masayuki
ResignedCardiffCF14 8LH
Born May 1969
Director
Appointed 15 Mar 2016
Resigned 08 Sept 2020
SHIMURA, Masayuki
CardiffCF14 8LH
Born May 1969
Director
15 Mar 2016
Resigned 08 Sept 2020
Resigned
MAYER, Dmitriy
ResignedCardiffCF14 8LH
Born August 1969
Director
Appointed 10 Mar 2020
Resigned 08 Jun 2021
MAYER, Dmitriy
CardiffCF14 8LH
Born August 1969
Director
10 Mar 2020
Resigned 08 Jun 2021
Resigned
VARGA, György
ResignedCardiffCF14 8LH
Born February 1965
Director
Appointed 26 Feb 2020
Resigned 21 Jul 2021
VARGA, György
CardiffCF14 8LH
Born February 1965
Director
26 Feb 2020
Resigned 21 Jul 2021
Resigned
NAKASHIMA, Toru
ActiveCardiffCF14 8LH
Born January 1943
Director
Appointed 16 Sept 2020
NAKASHIMA, Toru
CardiffCF14 8LH
Born January 1943
Director
16 Sept 2020
Active
MATSUMOTO, Masayuki
ActiveCardiffCF14 8LH
Born June 1976
Director
Appointed 16 Sept 2020
MATSUMOTO, Masayuki
CardiffCF14 8LH
Born June 1976
Director
16 Sept 2020
Active
KAWASAKI, Yasuyuki
ActiveCardiffCF14 8LH
Born April 1959
Director
Appointed 16 Sept 2020
KAWASAKI, Yasuyuki
CardiffCF14 8LH
Born April 1959
Director
16 Sept 2020
Active
ISSHIKI, Toshihiro
ActiveCardiffCF14 8LH
Born December 1959
Director
Appointed 16 Sept 2020
ISSHIKI, Toshihiro
CardiffCF14 8LH
Born December 1959
Director
16 Sept 2020
Active
KUDO, Teiko
ActiveCardiffCF14 8LH
Born May 1964
Director
Appointed 16 Sept 2020
KUDO, Teiko
CardiffCF14 8LH
Born May 1964
Director
16 Sept 2020
Active
INOUE, Atsuhiko
ActiveCardiffCF14 8LH
Born July 1957
Director
Appointed 16 Sept 2020
INOUE, Atsuhiko
CardiffCF14 8LH
Born July 1957
Director
16 Sept 2020
Active
IMAEDA, Tetsuro
ActiveCardiffCF14 8LH
Born May 1962
Director
Appointed 16 Sept 2020
IMAEDA, Tetsuro
CardiffCF14 8LH
Born May 1962
Director
16 Sept 2020
Active
TAKASHIMA, Makoto
ActiveCardiffCF14 8LH
Born March 1958
Director
Appointed 16 Mar 2021
TAKASHIMA, Makoto
CardiffCF14 8LH
Born March 1958
Director
16 Mar 2021
Active
WEISS, Dmitriy
ActiveCardiffCF14 8LH
Born August 1969
Director
Appointed 14 Jul 2021
WEISS, Dmitriy
CardiffCF14 8LH
Born August 1969
Director
14 Jul 2021
Active
VARGA, György
ActiveCardiffCF14 8LH
Born February 1965
Director
Appointed 11 May 2021
VARGA, György
CardiffCF14 8LH
Born February 1965
Director
11 May 2021
Active
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
20 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2016
10 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2016
4 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2016