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Home > England & Wales Companies > KAGA (EUROPE) ELECTRONICS LTD.
Company Information for KAGA (EUROPE) ELECTRONICS LTD.
2 New Street Square, London, EC4A 3BZ,
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Company Registration Number
 06841740 Private Limited Company
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Company Overview
About Kaga (europe) Electronics Ltd.
KAGA (EUROPE) ELECTRONICS LTD. was founded on 2009-03-10 and has its registered office in London. The organisation's status is listed as "Active". Kaga (europe) Electronics Ltd. is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| KAGA (EUROPE) ELECTRONICS LTD. | ||
| Legal Registered Office | ||
| 2 New Street Square London EC4A 3BZ Other companies in EC4A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06841740 | |
|---|---|---|
| Company ID Number | 06841740 | |
| Date formed | 2009-03-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-03-10 | |
| Return next due | 2025-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-21 10:30:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAGA (EUROPE) ELECTRONICS LTD.
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Company Officers of KAGA (EUROPE) ELECTRONICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RYOICHI KADO |
||
SHINTARO KAKEI |
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EIJI KAWAMURA |
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NOBUKI OMI |
||
KANAME YAMANAKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAKOTO AOKI |
Director | ||
TOMOHISA TSUKAMOTO |
Director | ||
SHINTARO KAKEI |
Company Secretary | ||
SHINTARO KAKEI |
Director | ||
MOTONORI TOSHINARI |
Director | ||
WAICHIRO SHIMOYAMA |
Director | ||
YUKIO TAKASHI |
Director | ||
SATORU URAWA |
Director | ||
TOMOHISA TSUKAMOTO |
Director | ||
KAZUO YAMANA |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Kaname Yamanaka on 2020-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Ryoichi Kado on 2020-03-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO AOKI | |
| AP01 | DIRECTOR APPOINTED MR SHINTARO KAKEI | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED KANAME YAMANAKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOHISA TSUKAMOTO | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTONORI TOSHINARI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHINTARO KAKEI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINTARO KAKEI | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR RYOICHI KADO | |
| AP01 | DIRECTOR APPOINTED MR MAKOTO AOKI | |
| AP01 | DIRECTOR APPOINTED MR TOMOHISA TSUKAMOTO | |
| AP01 | DIRECTOR APPOINTED MR EIJI KAWAMURA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATORU URAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKIO TAKASHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAICHIRO SHIMOYAMA | |
| AR01 | 10/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MOTONORI TOSHINARI | |
| AP01 | DIRECTOR APPOINTED YUKIO TAKASHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOHISA TSUKAMOTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMANA | |
| AP01 | DIRECTOR APPOINTED SATORU URAWA | |
| AR01 | 10/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO YAMANA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOHISA TSUKAMOTO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAICHIRO SHIMOYAMA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHINTARO KAKEI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 24/06/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO YAMANA / 10/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WAICHIRO SHIMOYAMA / 10/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 10/03/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED KAGA (EUROPE) LTD. CERTIFICATE ISSUED ON 01/04/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to KAGA (EUROPE) ELECTRONICS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KAGA (EUROPE) ELECTRONICS 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 | Outstanding | LUFF INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of KAGA (EUROPE) ELECTRONICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KAGA (EUROPE) ELECTRONICS LTD.
Income
Government Income
We have not found government income sources for KAGA (EUROPE) ELECTRONICS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as KAGA (EUROPE) ELECTRONICS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KAGA (EUROPE) ELECTRONICS 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 KAGA (EUROPE) ELECTRONICS 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 KAGA (EUROPE) ELECTRONICS LTD. 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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