Introduction
Watch Company
D
DAIWA HOUSE UK LIMITED
DAIWA HOUSE UK LIMITED is an active company incorporated on 30 August 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DAIWA HOUSE UK LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15104786
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 30 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (9 months ago)
Submitted on 1 September 2025 (9 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
2-6 Boundary Row London, SE1 8HP,
Previous Addresses
280 Bishopsgate London EC2M 4AG United Kingdom
From: 14 October 2024To: 18 October 2024
2-6 Boundary Row London SE1 8HP England
From: 11 December 2023To: 14 October 2024
280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 11 December 2023
100 New Bridge Street London EC4V 6JA United Kingdom
From: 30 August 2023To: 2 October 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
IWAMOTO, Yoshiharu
ActivePieter Lastmanweg, Amsterdam, 1181 Zk
Secretary
Appointed 01 Dec 2025
IWAMOTO, Yoshiharu
Pieter Lastmanweg, Amsterdam, 1181 Zk
Secretary
01 Dec 2025
Active
ITAMI, Taketo
ActiveIidabashi, Tokyo
Born September 1981
Director
Appointed 30 Aug 2023
ITAMI, Taketo
Iidabashi, Tokyo
Born September 1981
Director
30 Aug 2023
Active
MATSUOKA, Yasunari
ActiveIidabashi, Tokyo
Born December 1967
Director
Appointed 30 Aug 2023
MATSUOKA, Yasunari
Iidabashi, Tokyo
Born December 1967
Director
30 Aug 2023
Active
NAGAI, Yukinori
ActiveIidabashi, Chiyoda-Ku
Born July 1984
Director
Appointed 30 Aug 2023
NAGAI, Yukinori
Iidabashi, Chiyoda-Ku
Born July 1984
Director
30 Aug 2023
Active
WAKITA, Takeshi
ActiveIidabashi, Tokyo
Born April 1972
Director
Appointed 30 Aug 2023
WAKITA, Takeshi
Iidabashi, Tokyo
Born April 1972
Director
30 Aug 2023
Active
ARAI, Hideto
ResignedB-8, Strawinskylaan 831, Amsterdam1077XX
Secretary
Appointed 30 Aug 2023
Resigned 01 Dec 2025
ARAI, Hideto
B-8, Strawinskylaan 831, Amsterdam1077XX
Secretary
30 Aug 2023
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kita-Ku, Osaka
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Daiwa House Industry Co., Limited
Kita-Ku, Osaka
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2025
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023