Japan Centre Group Limited
Company Profile
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MediumJapan Centre Group Limited
01240558•Private Limited With Share Capital
Unit B, Premier Park, Premier Park Road, London, NW107NZ
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Incorporated
15/01/1976
Company Age
50 years
Directors
4
Employees
168
SIC Code
47620
Risk
high risk
Company Overview
Registration, classification & business activity
Japan Centre Group Limited (01240558) is a private limited with share capital incorporated on 15/01/1976 (50 years old) and registered in london, NW107NZ. The company operates under SIC code 47620 - retail sale of newspapers and stationery in specialised stores.
Japan centre group limited is a newspapers company based out of 8a kingly street soho, london, united kingdom.
Private Limited With Share Capital
SIC: 47620
Medium
Incorporated 15/01/1976
NW107NZ
168 employees
Financial Overview
Total Assets
£8.59M
Liabilities
£8.68M
Net Assets
£-90.9K
Turnover
£18.10M
Cash
£356.1K
Key Metrics
168
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Resolution
Category:Resolution
Date:25-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date24/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
35A Panton Street, London, SW1Y4EA
Salisbury House, London Wall, London, EC2M5QQ
Unit B, Premier Park, Premier Park Road, London, Nw10 7Nz, NW107NZRegistered
Related Companies
2
Contact
08708200055directly@japancentre.comoff@japancentre.comrecipes@japancentre.comsave@japancentre.comenquiry@japancentre.comadmin@japancentre.combookshop@japancentre.comstaff@japancentre.compress@japancentre.comwebmaster@japancentre.comhello@japancentre.compartners@japancentre.comjapancentre.com
Unit B, Premier Park, Premier Park Road, London, NW107NZ