Miyabi Consultants Limited

Active04917783 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Masako Nemoto
Owned by
Masako Nemoto
Accounts type
Micro entity
Region
South East
Address
2 Cabrera Close
Virginia Water
GU25 4HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Deacon, Daryl Francis
Secretary · Appointed 30 September 2023
Nemoto, Masako
Director · Appointed 1 October 2003
Japanese
Born September 1966 (60)
Officer history (3 former)
30 September 2023
Appointed Deacon, Daryl Francis as Secretary
30 September 2023
Resigned Perry, Jason Sinclair as Secretary
1 October 2003
Appointed Nemoto, Masako as Director
1 October 2003
Appointed Dwyer, Daniel James as Director
1 October 2003
Resigned Dwyer, Daniel James as Director
1 October 2003
Appointed Dwyer, Daniel John as Secretary
1 October 2003
Resigned Dwyer, Daniel John as Secretary
1 October 2003
Appointed Perry, Jason Sinclair as Secretary

Ownership 1 active

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

Masako Nemoto
Individual · Notified 1 October 2016
Owns 75–100% of shares
Japanese
Born September 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,881
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,702 £5,379 £7,355 £5,616 £3,574 £4,185 £4,881
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500
Current Assets£3,380£2,684£2,073£4,115£7,354£5,378£11,701
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,380£2,684£2,073£4,115£7,354£5,378£11,701
Net Assets£4,881£4,185£3,574£5,616£7,355£5,379£11,702
Shareholder Funds£4,881£4,185£3,574£5,616£7,355£5,379£11,702

Turnover£0£7,803
Profit for Period(£6,323)(£12,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been discontinued
2 November 2026Confirmation statement with no updates14 July 2026
7 October 2025Micro company accounts30 September 2025
25 July 2025Confirmation statement with no updates14 July 2025
28 March 2025Micro company accounts30 September 2024
Show all recent filings

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