JAPAN TRADE CO. LTD

UNIT 5, HANOVER WEST INDUSTRIAL ESTATE, ACTON LANE, LONDON NW10 7NB

Active
Private Limited Company
Company No. 13950699
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

JAPAN TRADE CO. LTD was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in LONDON. JAPAN TRADE CO. LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 11 months and 23 days.

Name	JAPAN TRADE CO. LTD
Company number	13950699
Company type	Private Limited Company
Incorporation date	02 Mar 2022
Status	Active
Industry (SIC 2007)	Wholesale of perfume and cosmetics (46450) Non-specialised wholesale trade (46900) Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102)

Address

Registered Address	UNIT 5, HANOVER WEST INDUSTRIAL ESTATE ACTON LANE LONDON NW10 7NB
Country Of Origin	ENGLAND

Map based on PostCode

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 Peng Sun Nationality: Chinese	Dates: Saturday, April 1, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Xiaonan Xie Nationality: Chinese	Dates: Friday, July 29, 2022 - Saturday, April 1, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Shuang Liu Nationality: Chinese	Dates: Wednesday, March 2, 2022 - Friday, July 29, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-56 days left)
Latest accounts	31 March 2023
Next confirmation statement due	30 March 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against JAPAN TRADE CO. LTD.

Previous Names

Name	Change Date
JAPAN TRADE CO. LTD	02 Mar 2022