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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,
Company Registration Number
06841740
Private Limited Company
Active

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
KAGA (EUROPE) LTD.01/04/2009
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 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts DORMANT
Last Datalog update: 2024-04-24 13:17:47
Primary Source: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
Director 2012-04-01
SHINTARO KAKEI
Director 2015-04-01
EIJI KAWAMURA
Director 2012-04-01
NOBUKI OMI
Director 2009-03-10
KANAME YAMANAKA
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAKOTO AOKI
Director 2012-04-01 2015-04-01
TOMOHISA TSUKAMOTO
Director 2012-04-01 2014-04-01
SHINTARO KAKEI
Company Secretary 2009-03-10 2013-04-01
SHINTARO KAKEI
Director 2009-03-10 2013-04-01
MOTONORI TOSHINARI
Director 2011-04-01 2013-04-01
WAICHIRO SHIMOYAMA
Director 2009-03-10 2012-04-01
YUKIO TAKASHI
Director 2011-04-01 2012-04-01
SATORU URAWA
Director 2011-04-01 2012-04-01
TOMOHISA TSUKAMOTO
Director 2009-03-10 2011-04-01
KAZUO YAMANA
Director 2009-03-10 2011-04-01

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
2024-04-24CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Kaname Yamanaka on 2020-04-01
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17CH01Director's details changed for Mr Ryoichi Kado on 2020-03-10
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 600000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 600000
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO AOKI
2015-06-22AP01DIRECTOR APPOINTED MR SHINTARO KAKEI
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 600000
2015-03-25AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13AP01DIRECTOR APPOINTED KANAME YAMANAKA
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMOHISA TSUKAMOTO
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 600000
2014-03-24AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MOTONORI TOSHINARI
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHINTARO KAKEI
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SHINTARO KAKEI
2013-03-15AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-24AP01DIRECTOR APPOINTED MR RYOICHI KADO
2012-08-24AP01DIRECTOR APPOINTED MR MAKOTO AOKI
2012-08-23AP01DIRECTOR APPOINTED MR TOMOHISA TSUKAMOTO
2012-08-23AP01DIRECTOR APPOINTED MR EIJI KAWAMURA
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SATORU URAWA
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR YUKIO TAKASHI
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WAICHIRO SHIMOYAMA
2012-04-30AR0110/03/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07AP01DIRECTOR APPOINTED MOTONORI TOSHINARI
2011-07-07AP01DIRECTOR APPOINTED YUKIO TAKASHI
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TOMOHISA TSUKAMOTO
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMANA
2011-07-07AP01DIRECTOR APPOINTED SATORU URAWA
2011-03-10AR0110/03/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUO YAMANA / 01/10/2009
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMOHISA TSUKAMOTO / 01/10/2009
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WAICHIRO SHIMOYAMA / 01/10/2009
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 01/10/2009
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINTARO KAKEI / 01/10/2009
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0110/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 24/06/2009
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / KAZUO YAMANA / 10/03/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / WAICHIRO SHIMOYAMA / 10/03/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / NOBUKI OMI / 10/03/2009
2009-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-27CERTNMCOMPANY NAME CHANGED KAGA (EUROPE) LTD. CERTIFICATE ISSUED ON 01/04/09
2009-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10NEWINCINCORPORATION 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.
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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 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 2010-02-09 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.
Trademarks
We have not found any records of KAGA (EUROPE) ELECTRONICS LTD. registering or being granted any trademarks
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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