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Company number 17507837

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Overview

Company Details

Registered office (City)
C/O - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
90010
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-08 GBP 100
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People

2 Officers

HIROSE, Takashi Director
Appointed
8 October 2026
Nationality
Japanese
Residence
England
Date of birth
07/1967
Address
C/O - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom
NICHOLAS, Grant Director
Appointed
8 October 2026
Nationality
British
Residence
England
Date of birth
11/1967
Address
C/O - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom
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Persons with significant control

2 Active Records

Mr Grant Nicholas Active
Notified on
8 October 2026
Nationality
British
Residence
England
Date of birth
11/1967
Address
C/O - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Takashi Hirose Active
Notified on
8 October 2026
Nationality
Japanese
Residence
England
Date of birth
07/1967
Address
C/O - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors