SHOTOKU LIMITED

SHOTOKU LIMITED is an active private limited company, incorporated on 2 December 2004. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Bellfield Road, High Wycombe. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Small. SHOTOKU LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number05302374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE, 5 BUCKINGHAM
Address Line 2PLACE, BELLFIELD ROAD WEST
Post TownHIGH WYCOMBE
CountyBUCKS
PostcodeHP13 5HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/12/2021
Last Made Up Date02/12/2020

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:
SHOTOKU LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL TREVOR EDDERSHAW
(~54 year old British national)
STERLING HOUSE, 5 BUCKINGHAM, PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2014
MR GYOHEI HANADA
(~33 year old Japanese national)
6-10-10 FUTAGO TAKATSU-KA, KAWASAKI 213-0002, KANAGAWA, JAPAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 10/10/2014
KAORU HANADA
(~77 year old Japanese national)
2-7-11 SETA, SETAGAYA-KU, TOKYO, 158-0095, JAPAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 02/12/2004
MICHAEL JOHN WOLFE
(~68 year old British national)
ISHTA PHARAOHS ISLAND, SHEPPERTON, MIDDLESEX, TW17 9LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2005
THE COMPANY CENTRE LIMITED
(British national)
STERLING HOUSE 177-181, FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/04/2008

Shareholders

(Persons of Significant Control)
Kaoru Hanada
(~77 year old Japanese national)
3-6-2-1111, Hisamoto Takatsu-Ku, Kawasaki City, Japan
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACTA UK, LTD
  • THE COMPANY CENTRE LIMITED
  • THE COMPANY CENTRE LIMITED
HAMILTON PROPERTIES LONDON LIMITED
  • THE COMPANY CENTRE LIMITED
HARROWBY PROPERTIES LIMITED
  • THE COMPANY CENTRE LIMITED
HAT TRICK SOFTWARE LIMITED
  • THE COMPANY CENTRE LIMITED
  • THE COMPANY CENTRE LIMITED
THE ACTA GROUP EU, LTD
  • THE COMPANY CENTRE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHOTOKU LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 5HQ.

Map of SHOTOKU LIMITED at local scale
Map of SHOTOKU LIMITED at local scale
Map of SHOTOKU LIMITED at district scale
Map of SHOTOKU LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 5HQ

Other companies with registered offices in HP13 5HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)