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Company Information for

MONSOON JAPAN LIMITED

NOTTING HILL VILLAGE, 1 NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
06678846
Private Limited Company
Active

Company Overview

About Monsoon Japan Ltd
MONSOON JAPAN LIMITED was founded on 2008-08-21 and has its registered office in London. The organisation's status is listed as "Active". Monsoon Japan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONSOON JAPAN LIMITED
 
Legal Registered Office
NOTTING HILL VILLAGE
1 NICHOLAS ROAD
LONDON
W11 4AN
Other companies in W11
 
Filing Information
Company Number 06678846
Company ID Number 06678846
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 31/05/2017
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 09:19:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSOON JAPAN LIMITED

Company Officers of MONSOON JAPAN LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAHAME HOLLOWAY
Director 2012-07-20
ANTON DERMOT SIMON
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BACK
Director 2008-08-21 2012-07-20
INSTANT COMPANIES LIMITED
Director 2008-08-21 2008-08-21
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-08-21 2008-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active
ANTON DERMOT SIMON HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration

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
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100;JPY 33592540000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100;JPY 33592540000
2015-09-18AR0121/08/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100;JPY 33592540000
2014-09-09AR0121/08/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-18AR0121/08/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-09-17AR0121/08/12 FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2012-05-29AAFULL ACCOUNTS MADE UP TO 27/08/11
2011-09-19AR0121/08/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BACK / 21/08/2011
2011-08-11AUDAUDITOR'S RESIGNATION
2011-04-27AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 09/11/2010
2010-11-17AR0121/08/10 NO CHANGES
2010-05-14AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-09-16363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-2588(2)AD 10/09/08 JPY SI 3359254@10000=33592540000 JPY IC 0/33592540000
2008-09-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-26288aDIRECTOR APPOINTED ANTON DERMOT SIMON
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-08-26288aDIRECTOR APPOINTED STEVEN JOHN BACK
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONSOON JAPAN 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 MONSOON JAPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONSOON JAPAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MONSOON JAPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSOON JAPAN LIMITED
Trademarks
We have not found any records of MONSOON JAPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSOON JAPAN 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 (64999 - Financial intermediation not elsewhere classified) as MONSOON JAPAN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

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