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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GLASSFISH LTD 24 Nov 2005