Introduction
Watch Company
N
NAKAYAMA R&D LTD
NAKAYAMA R&D LTD is an active company incorporated on 27 July 2023 with the registered office located in Omagh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28921). NAKAYAMA R&D LTD was registered 2 years ago.(SIC: 28921)
Status
active
Active since 2 years ago
Company No
NI699773
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Unit B15, Omagh Enterprise Centre, Great Northern Road Omagh, BT78 5LU,
Previous Addresses
34 Claremore Road Castlederg Co. Tyrone BT81 7RF United Kingdom
From: 27 July 2023To: 5 February 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NAKAYAMA, Keito
Active#48-13, International Plaza079903
Born January 1984
Director
Appointed 27 Jul 2023
NAKAYAMA, Keito
#48-13, International Plaza079903
Born January 1984
Director
27 Jul 2023
Active
NETHERY, John Braden
ResignedDrumquin, OmaghBT78 4PX
Born October 1969
Director
Appointed 27 Jul 2023
Resigned 05 Feb 2025
NETHERY, John Braden
Drumquin, OmaghBT78 4PX
Born October 1969
Director
27 Jul 2023
Resigned 05 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keito Nakayama
Active#48-13, International Plaza079903
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Mr Keito Nakayama
#48-13, International Plaza079903
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2024