GLASSFISH LTD
SOVEREIGN HOUSE, GRAHAM ROAD, HARROW  HA3 4RF- Active
- Private Limited Company
- Company No. 05635318
- Last Updated: 01 Mar 2024
Company Profile
GLASSFISH LTD was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in HARROW. GLASSFISH LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 11 months and 9 days.
Name | GLASSFISH LTD |
---|---|
Company number | 05635318 |
Company type | Private Limited Company |
Incorporation date | 24 Nov 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SOVEREIGN HOUSE GRAHAM ROAD HARROW HA3 4RF |
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Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Yutaro Ono Nationality: Japanese |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Mr Shigenori Mizutome Nationality: Japanese |
Dates: Tuesday, August 21, 2018 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Munibe Kahyaoglu-Mizutome Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 21, 2018
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-64 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 29 November 2016 |
Last confirmation statement dated | 01 November 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
GLASSFISH LTD | 24 Nov 2005 |