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Home > England & Wales Companies > MIZUNO (UK) LIMITED
Company Information for

MIZUNO (UK) LIMITED

Mizuno House 3 Oaklands Business Centre, Oaklands Park, Wokingham, BERKSHIRE, RG41 2FD,
Company Registration Number
03357656
Private Limited Company
Active

Company Overview

About Mizuno (uk) Ltd
MIZUNO (UK) LIMITED was founded on 1997-04-22 and has its registered office in Wokingham. The organisation's status is listed as "Active". Mizuno (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIZUNO (UK) LIMITED
 
Legal Registered Office
Mizuno House 3 Oaklands Business Centre
Oaklands Park
Wokingham
BERKSHIRE
RG41 2FD
Other companies in RG41
 
Filing Information
Company Number 03357656
Company ID Number 03357656
Date formed 1997-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts DORMANT
Last Datalog update: 2024-04-08 11:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIZUNO (UK) LIMITED
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Company Officers of MIZUNO (UK) LIMITED

Current Directors
Officer Role Date Appointed
YASUHIKO KISHIMOTO
 Company Secretary 2009-10-01
DAISUKE FUKUMOTO
 Director 2011-04-01
AKITO MIZUNO
 Director 1997-04-22
DEAN WILLIAMS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MITSUO HASEGAWA
 Director 2002-07-01 2011-04-01
NAOKI NAKATANI
 Company Secretary 2008-04-01 2009-10-01
YASUO KISHIMOTO
 Company Secretary 2002-11-01 2008-03-31
TOSHIAKI MIZUNO
 Company Secretary 1997-04-22 2002-11-01
SHIGETOSHI YOSHIDA
 Director 2000-04-01 2002-07-01
SETSUO YOSHIMATSU
 Director 1998-04-01 2000-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAISUKE FUKUMOTO MIZUNO CORPORATION Director 2006-11-01 CURRENT 1994-11-10 Active
AKITO MIZUNO MIZUNO CORPORATION Director 1994-12-01 CURRENT 1994-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-18AP01DIRECTOR APPOINTED MR MASAHARU KATO
2020-06-18AP01DIRECTOR APPOINTED MR MASAHARU KATO
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIKO KISHIMOTO
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIKO KISHIMOTO
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-30AP01DIRECTOR APPOINTED MR YASUHIKO KISHIMOTO
2019-04-30AP03Appointment of Mr Kojiro Sampei as company secretary on 2019-04-30
2019-04-30TM02Termination of appointment of Yasuhiko Kishimoto on 2019-04-30
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-27AP01DIRECTOR APPOINTED MR DAISUKE FUKUMOTO
2011-04-27AP01DIRECTOR APPOINTED MR DEAN WILLIAMS
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MITSUO HASEGAWA
2011-04-27AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-27AR0131/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AKITO MIZUNO / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MITSUO HASEGAWA / 01/01/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-09AP03SECRETARY APPOINTED MR YASUHIKO KISHIMOTO
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY NAOKI NAKATANI
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23288aSECRETARY APPOINTED MR NAOKI NAKATANI
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY YASUO KISHIMOTO
2007-05-03363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-04-20363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-15288cSECRETARY'S PARTICULARS CHANGED
2001-02-15288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-29363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-19225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-06-1988(2)RAD 22/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-06(W)ELRESS252 DISP LAYING ACC 22/04/97
1997-05-06(W)ELRESS366A DISP HOLDING AGM 22/04/97
1997-05-06(W)ELRESS386 DIS APP AUDS 22/04/97
1997-04-27288bSECRETARY RESIGNED
1997-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to MIZUNO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIZUNO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIZUNO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIZUNO (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIZUNO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIZUNO (UK) LIMITED
Trademarks
We have not found any records of MIZUNO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIZUNO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as MIZUNO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIZUNO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIZUNO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIZUNO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 2FD