Introduction
Watch Company
Z
ZENSHO INTERNATIONAL UK LIMITED
ZENSHO INTERNATIONAL UK LIMITED is an active company incorporated on 13 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENSHO INTERNATIONAL UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15559941
LTD Company
Age
2 Years
Incorporated 13 March 2024
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: 13 March 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 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Fourth Floor 69 Wilson Street London, EC2A 2BB,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
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
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Oct 2025
Active
GOTO, Takeshi
Active69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
Appointed 22 Dec 2025
GOTO, Takeshi
69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
22 Dec 2025
Active
NIWA, Kiyohiko
Active69 Wilson Street, LondonEC2A 2BB
Born October 1956
Director
Appointed 13 Mar 2024
NIWA, Kiyohiko
69 Wilson Street, LondonEC2A 2BB
Born October 1956
Director
13 Mar 2024
Active
OGAWA, Yohei
Active69 Wilson Street, LondonEC2A 2BB
Born August 1979
Director
Appointed 13 Mar 2024
OGAWA, Yohei
69 Wilson Street, LondonEC2A 2BB
Born August 1979
Director
13 Mar 2024
Active
WATARIYA, Kazuiki
Active69 Wilson Street, LondonEC2A 2BB
Born July 1958
Director
Appointed 13 Mar 2024
WATARIYA, Kazuiki
69 Wilson Street, LondonEC2A 2BB
Born July 1958
Director
13 Mar 2024
Active
EVERITT, Timothy Mark
Resigned69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
Appointed 13 Mar 2024
Resigned 22 Dec 2025
EVERITT, Timothy Mark
69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
13 Mar 2024
Resigned 22 Dec 2025
Resigned
HODGSON, Richard
Resigned69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
Appointed 13 Mar 2024
Resigned 22 Dec 2025
HODGSON, Richard
69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
13 Mar 2024
Resigned 22 Dec 2025
Resigned
OGAWA, Kentaro
Resigned69 Wilson Street, LondonEC2A 2BB
Born July 1948
Director
Appointed 13 Mar 2024
Resigned 16 Aug 2024
OGAWA, Kentaro
69 Wilson Street, LondonEC2A 2BB
Born July 1948
Director
13 Mar 2024
Resigned 16 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Zensho International Food Service Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2024
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Zensho International Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
Filing History
22
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
29 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024