02307037 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 October 1988
Accounts due31 December 2027
Confirmation due9 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 26 July 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2026AA · Accounts
Officers — Mr Ciprian Constantin PatruAP01 · Officers
Confirmation Statement made up to 26 July 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 26 July 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 26 July 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Officers — Jean-Pierre LefebvreCH01 · Officers
Officers — Mr Kazumi OguriAP01 · Officers
Confirmation Statement made up to 26 July 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 26 July 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 26 July 2020CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Nobutaka UshigomeNotified 6 April 2016 · current in returned recordRight To Appoint And Remove Directors; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control; Significant Influence Or Control As Firm
Governance
5 active officers
Jean-Pierre LEFEBVRESecretary · appointed 1 October 2009
Jean-Pierre LEFEBVREDirector · appointed 24 September 2014
Kazumi OGURIDirector · appointed 8 September 2022
Ciprian Constantin PATRUDirector · appointed 19 June 2026
Nobutaka USHIGOMEDirector · appointed 29 June 2005