Introduction
Watch Company
K
KATANA SOURCING SOLUTIONS LTD
KATANA SOURCING SOLUTIONS LTD is an active company incorporated on 3 February 2020 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 SOURCING SOLUTIONS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12436771
LTD Company
Age
6 Years
Incorporated 3 February 2020
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: Micro Entity
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 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
16 Brooklands Avenue Manchester, M20 1JE,
Previous Addresses
Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
From: 3 February 2020To: 15 February 2021
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NABETANI, Taro
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
Appointed 03 Feb 2020
NABETANI, Taro
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
03 Feb 2020
Active
VAN OMMEN, Hester Johanna
ResignedBrooklands Avenue, ManchesterM20 1JE
Born May 1960
Director
Appointed 03 Feb 2020
Resigned 31 Aug 2022
VAN OMMEN, Hester Johanna
Brooklands Avenue, ManchesterM20 1JE
Born May 1960
Director
03 Feb 2020
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hester Johanna Van Ommen
CeasedBrooklands Avenue, ManchesterM20 1JE
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Ceased 28 Feb 2023
Mrs Hester Johanna Van Ommen
Brooklands Avenue, ManchesterM20 1JE
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2020
Ceased 28 Feb 2023
Ceased
Mr Taro Nabetani
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Mr Taro Nabetani
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2021
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