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Company Information for

IINO UK LTD.

DASHWOOD HOUSE, LEVEL 17, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
05090796
Private Limited Company
Active

Company Overview

About Iino Uk Ltd.
IINO UK LTD. was founded on 2004-04-01 and has its registered office in London. The organisation's status is listed as "Active". Iino Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IINO UK LTD.
 
Legal Registered Office
DASHWOOD HOUSE, LEVEL 17
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 05090796
Company ID Number 05090796
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB836156520  
Last Datalog update: 2018-08-05 05:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IINO UK LTD.

Company Officers of IINO UK LTD.

Current Directors
Officer Role Date Appointed
YOICHI HASEGAWA
Director 2016-06-10
TOMOSHIGE JINGU
Director 2016-06-10
MITSUHIRO MAKINO
Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
YASUTAKA TSUNETO
Director 2015-07-06 2018-06-08
YOICHIRO ANZAI
Director 2014-06-13 2016-06-10
YOSHIAKI OHASHI
Director 2010-05-18 2016-06-10
KUNIHIKO SENOO
Director 2012-05-25 2015-07-06
RYUICHI OSONOE
Director 2013-06-14 2014-06-13
YOICHIRO ANZAI
Director 2008-05-20 2013-06-14
TAKEHIRO KUMAI
Director 2008-08-01 2012-05-25
MICHIHISA MORIYA
Director 2008-12-04 2011-05-10
MAMORU CHIKAMITSU
Director 2009-04-23 2010-05-18
TAKAAKI TAMURA
Director 2004-04-01 2009-06-12
AKIHIKO OKADA
Director 2008-12-25 2009-04-23
MAMORU CHIKAMITSU
Director 2008-05-20 2008-12-25
ATSUSHI TAKEDA
Company Secretary 2004-08-13 2008-07-18
ATSUSHI TAKEDA
Director 2004-08-13 2008-07-18
MITSUHIKO AIBA
Director 2006-06-29 2008-05-20
YOSHIHIKO NAKAGAMI
Director 2004-06-01 2008-05-20
HIROMI TOSHA
Company Secretary 2004-04-01 2004-08-13
HIROMI TOSHA
Director 2004-04-01 2004-08-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-01 2004-04-01
INSTANT COMPANIES LIMITED
Nominated Director 2004-04-01 2004-04-01

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
2018-06-18AP01DIRECTOR APPOINTED MR MITSUHIRO MAKINO
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR YASUTAKA TSUNETO
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-09AP01DIRECTOR APPOINTED TOMOSHIGE JINGU
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-16AP01DIRECTOR APPOINTED YOICHI HASEGAWA
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI OHASHI
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO ANZAI
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-04AR0101/04/16 FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO SENOO
2015-07-23AP01DIRECTOR APPOINTED YASUTAKA TSUNETO
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-07AR0101/04/15 FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2ND FLOOR JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RYUICHI OSONOE
2014-10-29AP01DIRECTOR APPOINTED YOICHIRO ANZAI
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-03AR0101/04/14 FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FIRST FLOOR 123 MINORIES LONDON EC3N 1NT
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO ANZAI
2013-08-02AP01DIRECTOR APPOINTED RYUICHI OSONOE
2013-04-30MISCAUDITORS RESIGNATIONS
2013-04-26AR0101/04/13 FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05RP04SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
2012-09-05ANNOTATIONClarification
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHIHISA MORIYA
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MAMORU CHIKAMITSU
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO KUMAI
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO OKADA
2012-08-01AP01DIRECTOR APPOINTED MAMORU CHIKAMITSU
2012-08-01AP01DIRECTOR APPOINTED MR KUNIHIKO SENOO
2012-07-12AP01DIRECTOR APPOINTED YOSHIAKI OHASHI
2012-04-04AR0101/04/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0101/04/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19AR0101/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO OKADA / 31/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIHISA MORIYA / 31/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKEHIRO KUMAI / 31/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YOICHIRO ANZAI / 31/03/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TAKAAKI TAMURA
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED MICHIHISA MORIYA LOGGED FORM
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR MAMORU CHIKAMITSU
2009-04-01288aDIRECTOR APPOINTED AKIHIKO OKADA
2009-04-01288aDIRECTOR APPOINTED YOICHIRO ANZAI
2009-04-01288aDIRECTOR APPOINTED MAMORU CHIKAMITSU
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / TAKEHIRO KUMAI / 24/02/2009
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ATSUSHI TAKEDA
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED TAKEHIRO KUMAI
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR YOSHIHIKO NAKAGAMI
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR MITSUHIKO AIBA
2009-03-18288aDIRECTOR APPOINTED MICHIHISA MORIYA
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 18 MANSELL STREET, LONDON, E1 8AA
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14288aNEW DIRECTOR APPOINTED
2006-04-07363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation



Licences & Regulatory approval
We could not find any licences issued to IINO UK LTD. 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 IINO UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-07 Outstanding PANTHEOM PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of IINO UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IINO UK LTD.
Trademarks
We have not found any records of IINO UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IINO UK LTD.. 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 (50200 - Sea and coastal freight water transport) as IINO UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where IINO UK LTD. 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 IINO UK LTD. 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 IINO UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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