Introduction
Watch Company
K
KATANA PORTFOLIO DEVELOPMENT LTD
KATANA PORTFOLIO DEVELOPMENT LTD is an active company incorporated on 2 March 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KATANA PORTFOLIO DEVELOPMENT LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10647089
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
KATANA SOURCING LIMITED
From: 2 March 2017To: 6 November 2020
Address
16 Brooklands Avenue Manchester, M20 1JE,
Previous Addresses
The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
From: 28 February 2019To: 15 February 2021
Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
From: 23 February 2018To: 28 February 2019
20 Coxon Street Spondon Derby DE21 7JG England
From: 2 March 2017To: 23 February 2018
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NABETANI, Taro
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
Appointed 02 Mar 2017
NABETANI, Taro
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
02 Mar 2017
Active
EBITANI (SHERRY), Tomotaka (Justin)
ResignedSpondon, DerbyDE21 7JG
Born May 1982
Director
Appointed 02 Mar 2017
Resigned 18 Dec 2017
EBITANI (SHERRY), Tomotaka (Justin)
Spondon, DerbyDE21 7JG
Born May 1982
Director
02 Mar 2017
Resigned 18 Dec 2017
Resigned
HAIGH, Steven John
ResignedSpondon, DerbyDE21 7JG
Born February 1985
Director
Appointed 02 Mar 2017
Resigned 18 Dec 2017
HAIGH, Steven John
Spondon, DerbyDE21 7JG
Born February 1985
Director
02 Mar 2017
Resigned 18 Dec 2017
Resigned
LEUNG, Peter Siu-Kwong
Resigned28 Siu Sai Wan Road Siu Sai Wan, Hong Kong 4
Born January 1982
Director
Appointed 02 Mar 2017
Resigned 02 Mar 2017
LEUNG, Peter Siu-Kwong
28 Siu Sai Wan Road Siu Sai Wan, Hong Kong 4
Born January 1982
Director
02 Mar 2017
Resigned 02 Mar 2017
Resigned
VAN OMMEN, Pieter Richard
ResignedSpondon, DerbyDE21 7JG
Born May 1984
Director
Appointed 02 Mar 2017
Resigned 18 Dec 2017
VAN OMMEN, Pieter Richard
Spondon, DerbyDE21 7JG
Born May 1984
Director
02 Mar 2017
Resigned 18 Dec 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Taro Nebatani
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2020
Mr Taro Nebatani
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Ownership of shares 25 to 50 percent
02 Mar 2020
Active
Mr Pieter Richard Van Ommen
ActiveBrooklands Avenue, ManchesterM20 1JE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2020
Mr Pieter Richard Van Ommen
Brooklands Avenue, ManchesterM20 1JE
Born May 1984
Ownership of shares 25 to 50 percent
02 Mar 2020
Active
Katana Group Limited
CeasedBrooklands Avenue, ManchesterM20 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2017
Ceased 02 Mar 2020
Katana Group Limited
Brooklands Avenue, ManchesterM20 1JE
Ownership of shares 75 to 100 percent
02 Mar 2017
Ceased 02 Mar 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
2 March 2018
27 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2018
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2017