IU

ICHIBA UK LIMITED

Active

Company number 10901481

London, United Kingdom · Incorporated 7 August 2017

Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

Last updated on 14 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Japan Centre Retail Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

5 funding rounds
5 October 2018
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
12 March 2018
Shares allotted · 0 shares allotted
—
12 March 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Gazette Filings Brought Up To Date
Gazette
7 June 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
2 August 2021 View
Gazette Filings Brought Up To Date
Gazette
2 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Confirmation Statement
Confirmation Statement
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Change Person Secretary Company With Change Date
Officers
8 July 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Secretary Company With Change Date
Officers
19 June 2018 View
Resolution
Resolution
10 May 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Move Registers To Sail Company With New Address
Address
15 August 2017 View
Change Sail Address Company With New Address
Address
15 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2017 View
Incorporation Company
Incorporation
7 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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