Yutaka Foods Limited

Active04075632 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
12 Innova Way
Innova Park
Enfield
EN3 7FL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2003
Also at T. Tazaki & Company Limited, Tazaki Foods Limited, Tazaki Cash & Carry Ltd
Japanese
Born August 1961 (65)
Officer history (10 former)
1 July 2020
Resigned Kaneko, Hiroshi as Secretary
1 July 2020
Resigned Ito, Kazuyoshi as Director
1 July 2020
Resigned Kaneko, Hiroshi as Director
19 September 2013
Resigned Young, Brian as Secretary
19 September 2013
Appointed Kaneko, Hiroshi as Secretary
19 September 2013
Appointed Ito, Kazuyoshi as Director
19 September 2013
Appointed Kaneko, Hiroshi as Director
19 September 2013
Resigned Young, Brian as Director
29 August 2003
Resigned Chesters, Andrew Wayne as Director
29 August 2003
Appointed Furukawa, Chikahiro as Director
12 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 September 2001
Appointed Chesters, Andrew Wayne as Director
21 September 2001
Appointed Young, Brian as Secretary
21 September 2001
Appointed Young, Brian as Director
21 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
21 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1380731

Group structure 4 companies

Ownership group derived from the Companies House PSC register

T. Tazaki & Company Limited
Tazaki Foods Limited Owns 75–100% of shares
Tazaki Cash & Carry Ltd Owns 75–100% of shares
Yutaka Foods Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
28 October 2026Total exemption full accounts30 September 2026
22 May 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with no updates11 November 2025
25 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

Some other companies at this address

T. Tazaki & Company Limited
Tazaki Cash & Carry Ltd
Tazaki Foods Limited

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