Kinokuniya Publications Service of London Co., Limited

Active01511075 Private limited company
Incorporated
6 August 1980 (46 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Shigeharu Ono
Masashi Takai
Accounts type
Small
Region
Greater London
Address
199 Bishopsgate
Broadgate
London
EC2M 3TY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
Japanese
Born March 1991 (35)
Ono, Shigeharu
Director · Appointed 1 January 2016
Japanese
Born May 1968 (58)
Takai, Masashi
Director · Appointed 29 November 2010
Japanese
Born August 1947 (79)
Mori, Keijiro
Director · Appointed 28 June 2004
Japanese
Born December 1954 (71)
Officer history (18 former)
31 May 2021
Resigned Kano, Hirotatsu as Director
1 June 2019
Appointed Kunishige, Kana as Director
1 January 2016
Appointed Ono, Shigeharu as Director
1 September 2013
Resigned Fudeyasu, Yoichiro as Director
8 March 2013
Resigned Asai, Hideaki as Director
8 March 2013
Appointed Kano, Hirotatsu as Director
8 March 2013
Resigned Asai, Hideaki as Secretary
29 November 2010
Appointed Takai, Masashi as Director
29 November 2010
Resigned Matsubara, Osamu as Director
29 November 2010
Appointed Fudeyasu, Yoichiro as Director
30 June 2008
Appointed Asai, Hideaki as Director
30 June 2008
Resigned Yamada, Takashi as Secretary
30 June 2008
Resigned Yamada, Takashi as Director
30 June 2008
Appointed Asai, Hideaki as Secretary
11 May 2006
Appointed Yamada, Takashi as Secretary
11 May 2006
Appointed Yamada, Takashi as Director
11 May 2006
Resigned Hayashi, Shigeru as Secretary
11 May 2006
Resigned Hayashi, Shigeru as Director
28 June 2004
Appointed Mori, Keijiro as Director
27 June 2004
Resigned Yoshino, Shuji as Director
2 December 2003
Appointed Hayashi, Shigeru as Secretary
1 December 2003
Resigned Iwasaki, Jiro as Secretary
1 August 2003
Appointed Hayashi, Shigeru as Director
1 August 2003
Resigned Iwasaki, Jiro as Director
1 June 1998
Appointed Iwasaki, Jiro as Secretary
1 June 1998
Appointed Iwasaki, Jiro as Director
1 June 1998
Resigned Sogo, Hiroshi as Secretary
1 June 1998
Resigned Sogo, Hiroshi as Director
1 June 1996
Resigned Maeda, Hiroshi as Secretary
1 June 1996
Resigned Maeda, Hiroshi as Director
1 June 1996
Appointed Sogo, Hiroshi as Director
1 June 1996
Appointed Sogo, Hiroshi as Secretary
1 April 1994
Appointed Maeda, Hiroshi as Secretary
1 April 1994
Appointed Maeda, Hiroshi as Director
1 April 1994
Resigned Utagawa, Nobuo as Secretary
1 April 1994
Resigned Utagawa, Nobuo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£873,556
Cash
£1,866,624
Profit
£18,230
Debt Ratio
54%
Current Ratio
1.9x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £818,986 £837,418 £855,326 £873,556
Balance sheet detail
2025202420232022
Fixed Assets£493£863£2,274£3,043
Current Assets£1,883,623£895,312£1,464,776£1,121,258
Debtors£16,999£136,703£48,411£30,541
Cash£1,866,624£758,609£1,416,365£1,090,717
Creditors (< 1 year)£1,010,296£40,585£629,368£305,051
Net Current Assets£873,327£854,727£835,408£816,207
Net Assets£873,556£855,326£837,418£818,986
Shareholder Funds£873,556£855,326£837,418£818,986

Filings 149

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 May 2026
30 June 2026Confirmation statement with no updates28 June 2026
28 May 2026Director's details changed
26 August 2025Accounts for a small company31 May 2025
16 July 2025Confirmation statement with no updates28 June 2025
Show all 149 filings

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