T. Tazaki & Company Limited
Company Profile
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MicroT. Tazaki & Company Limited
01189428•Private Limited With Share Capital
12 Innova Way, Innova Park, Enfield, EN37FL
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Incorporated
04/11/1974
Company Age
51 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
T. Tazaki & Company Limited (01189428) is a private limited with share capital incorporated on 04/11/1974 (51 years old) and registered in enfield, EN37FL. The company operates under SIC code 70100 - activities of head offices.
The pioneer of the recent boom in the popularity of japanese food in both the uk and europe, the company has grown to be the largest importer and wholesaler of traditional japanese food products in the uk – selling not only to the restaurant and retail sector, but also to major supermarket chains th...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/11/1974
EN37FL
3 employees
Financial Overview
Total Assets
£26.89M
Liabilities
£0
Net Assets
£26.89M
Cash
£1.18M
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Legacy
Category:Capital
Date:24-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Resolution
Category:Resolution
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Mortgage
Date:14-01-2008
Legacy
Category:Mortgage
Date:14-01-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 Innova Way, Innova Park, Enfield, Middlesex, EN37FLRegistered
348-350 Regents Park Road, London, N32LJ
Fredericks Place, London, EC2R8AB