Website & contact details
- Website
Taiko Foods Limited
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor69 Wilson StreetLondonEC2A 2BB
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Japanese
Born April 1966 (60)
Director · Appointed 1 July 2024
Japanese
Born October 1956 (70)
Director · Appointed 1 July 2024
Japanese
Born July 1958 (68)
Director · Appointed 29 July 2022
Also at Wonderfield Group Limited · more companies
British
Born May 1982 (44)
Officer history (10 former)
15 December 2025
2 August 2024
Resigned Lewis, Derek Mayo as Director
1 July 2024
1 July 2024
1 July 2024
29 July 2022
29 July 2022
8 March 2021
22 February 2021
31 January 2021
Resigned Knighton, Edward Myles as Secretary
31 January 2021
30 April 2019
Resigned Chiu, Kar-Wai as Director
12 November 2018
Resigned Prasad, Martin as Director
16 April 2018
16 April 2018
16 April 2018
16 April 2018
Appointed Knighton, Edward Myles as Secretary
16 April 2018
29 December 2017
Appointed Prasad, Martin as Director
29 December 2017
Appointed Chiu, Kar-Wai as Director
29 December 2017
Appointed Lewis, Derek Mayo as Director
16 December 2017
Resigned Kurahara, Kuniaki as Director
21 May 2014
17 May 2013
Appointed Kurahara, Kuniaki as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09846773
Former controllers (1)
16 April 2018
Ceased Kuniaki Kurahara — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Zensho International UK Limited Owns 50–75% of shares
Wonderfield Group Limited Owns 75–100% of shares
Asian Counters UK Ltd Owns 75–100% of shares
Taiko Foods Limited This company Owns 75–100% of shares
Wonderfield Group Midco 2 Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 29 December 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Full accounts | 31 March 2024 | ||
| 29 May 2025 | Confirmation statement with updates | 17 May 2025 |
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