Introduction
Watch Company
Z
ZENSHO INTERNATIONAL FOOD SERVICE LIMITED
ZENSHO INTERNATIONAL FOOD SERVICE LIMITED is an active company incorporated on 29 May 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENSHO INTERNATIONAL FOOD SERVICE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14899741
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Hudson House 8 Tavistock Street London Greater London WC2E 7PP United Kingdom
From: 29 May 2023To: 11 January 2024
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Dec 25
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...
5
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 May 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 May 2023
Active
GOTO, Takeshi
Active69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
Appointed 23 Dec 2025
GOTO, Takeshi
69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
23 Dec 2025
Active
KASAHARA, Yasuhiro
Active2-7-2 Marunouchi, Chiyoda-Ku100-7036
Born October 1982
Director
Appointed 30 May 2024
KASAHARA, Yasuhiro
2-7-2 Marunouchi, Chiyoda-Ku100-7036
Born October 1982
Director
30 May 2024
Active
MIYAKAWA, Keiji
ActiveHanazono, Chiba-Shi262-0025
Born November 1958
Director
Appointed 30 May 2024
MIYAKAWA, Keiji
Hanazono, Chiba-Shi262-0025
Born November 1958
Director
30 May 2024
Active
NIWA, Kiyohiko
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1956
Director
Appointed 15 Sept 2023
NIWA, Kiyohiko
1 Ashley Road, AltrinchamWA14 2DT
Born October 1956
Director
15 Sept 2023
Active
OGAWA, Yohei
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1979
Director
Appointed 15 Sept 2023
OGAWA, Yohei
1 Ashley Road, AltrinchamWA14 2DT
Born August 1979
Director
15 Sept 2023
Active
WATARIYA, Kazuiki
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1958
Director
Appointed 15 Sept 2023
WATARIYA, Kazuiki
1 Ashley Road, AltrinchamWA14 2DT
Born July 1958
Director
15 Sept 2023
Active
EVERITT, Timothy Mark
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1989
Director
Appointed 15 Sept 2023
Resigned 23 Dec 2025
EVERITT, Timothy Mark
1 Ashley Road, AltrinchamWA14 2DT
Born July 1989
Director
15 Sept 2023
Resigned 23 Dec 2025
Resigned
HODGSON, Richard
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1969
Director
Appointed 15 Sept 2023
Resigned 23 Dec 2025
HODGSON, Richard
1 Ashley Road, AltrinchamWA14 2DT
Born August 1969
Director
15 Sept 2023
Resigned 23 Dec 2025
Resigned
MIKI, Ryosuke
Resigned8 Tavistock Street, LondonWC2E 7PP
Born April 1958
Director
Appointed 29 May 2023
Resigned 15 Sept 2023
MIKI, Ryosuke
8 Tavistock Street, LondonWC2E 7PP
Born April 1958
Director
29 May 2023
Resigned 15 Sept 2023
Resigned
OGAWA, Kentaro
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1948
Director
Appointed 15 Sept 2023
Resigned 16 Aug 2024
OGAWA, Kentaro
1 Ashley Road, AltrinchamWA14 2DT
Born July 1948
Director
15 Sept 2023
Resigned 16 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jr Shinagawa East Building, Minato-Ku108-0075
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2023
Zensho Holdings Co., Ltd.
Jr Shinagawa East Building, Minato-Ku108-0075
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
27
Description
Type
Date Filed
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Legacy
21 July 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 July 2024
No document
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023