Company number 05629683
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of TAKANOMI LIMITED are www.takanomi.co.uk, and www.takanomi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Takanomi Limited is a Private Limited Company.
The company registration number is 05629683. Takanomi Limited has been working since 20 November 2005.
The present status of the company is Active. The registered address of Takanomi Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. The company`s financial liabilities are £48.93k. It is £8.98k against last year. And the total assets are £3.5k, which is £-0.77k against last year. SINCLAIR, Tracy Elaine is a Secretary of the company. SHAW, Stephen David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other software publishing".
takanomi Key Finiance
LIABILITIES
£48.93k
+22%
CASH
n/a
TOTAL ASSETS
£3.5k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Persons With Significant Control
Mr Stephen David Shaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tracy Elaine Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKANOMI LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 24 more events
25 May 2006
Secretary's particulars changed
06 Dec 2005
Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100
06 Dec 2005
Registered office changed on 06/12/05 from: 36 park street york YO24 1BQ
21 Nov 2005
Secretary resigned
20 Nov 2005
Incorporation