Introduction
Watch Company
A
ASIAN COUNTERS UK LTD
ASIAN COUNTERS UK LTD is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ASIAN COUNTERS UK LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12964203
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Fourth Floor 69 Wilson Street London, EC2A 2BB,
Previous Addresses
34-40 Brunel Road Acton London W3 7XR England
From: 24 September 2021To: 22 November 2023
C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
From: 4 April 2021To: 24 September 2021
C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
From: 24 March 2021To: 4 April 2021
Laytons Llp Level 5 2 More London Riverside London SE1 2AP England
From: 21 October 2020To: 24 March 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOTO, Takeshi
Active69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
Appointed 01 Jul 2024
GOTO, Takeshi
69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
01 Jul 2024
Active
NIWA, Kiyohiko
ActiveMinato-Ku108-0075
Born October 1956
Director
Appointed 01 Jul 2024
NIWA, Kiyohiko
Minato-Ku108-0075
Born October 1956
Director
01 Jul 2024
Active
WATARIYA, Kazuiki
ActiveMinato-Ku108-0075
Born July 1958
Director
Appointed 01 Jul 2024
WATARIYA, Kazuiki
Minato-Ku108-0075
Born July 1958
Director
01 Jul 2024
Active
EVERITT, Timothy Mark
Resigned69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
Appointed 02 Aug 2024
Resigned 15 Dec 2025
EVERITT, Timothy Mark
69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
02 Aug 2024
Resigned 15 Dec 2025
Resigned
HODGSON, Richard
Resigned69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
Appointed 21 Oct 2020
Resigned 15 Dec 2025
HODGSON, Richard
69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
21 Oct 2020
Resigned 15 Dec 2025
Resigned
HUMAN, Willem Hendrik
Resigned69 Wilson Street, LondonEC2A 2BB
Born May 1982
Director
Appointed 29 Jul 2022
Resigned 02 Aug 2024
HUMAN, Willem Hendrik
69 Wilson Street, LondonEC2A 2BB
Born May 1982
Director
29 Jul 2022
Resigned 02 Aug 2024
Resigned
KNIGHTON, Edward Myles
Resigned2 More London Riverside, LondonSE1 2AP
Born February 1962
Director
Appointed 21 Oct 2020
Resigned 31 Jan 2021
KNIGHTON, Edward Myles
2 More London Riverside, LondonSE1 2AP
Born February 1962
Director
21 Oct 2020
Resigned 31 Jan 2021
Resigned
WALTERS, Xenia
ResignedBrunel Road, LondonW3 7XR
Born May 1970
Director
Appointed 08 Mar 2021
Resigned 29 Jul 2022
WALTERS, Xenia
Brunel Road, LondonW3 7XR
Born May 1970
Director
08 Mar 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Snowfox Midco 1 Limited
Active69 Wilson Street, LondonEC2A 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Snowfox Midco 1 Limited
69 Wilson Street, LondonEC2A 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Yo! Sushi Limited
Ceased2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2020
Ceased 25 Nov 2020
Yo! Sushi Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2020
Ceased 25 Nov 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
9 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2023
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2022
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021