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 Frederick Place, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SHOTOKU LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05302374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKINGHAM HOUSE |
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Address Line 2 | FREDERICK PLACE |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP11 1JU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~57 year old British national)
OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2014
MR GYOHEI HANADA
(~37 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
(~81 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
(~71 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
Appointed on 06/04/2008
Shareholders
(Persons of Significant Control)
Kaoru Hanada
(~81 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)
- THE COMPANY CENTRE LIMITED
HAMILTON PROPERTIES LONDON LIMITED
- THE COMPANY CENTRE LIMITED
HARROWBY PROPERTIES LIMITED
- THE COMPANY CENTRE LIMITED
- THE COMPANY CENTRE LIMITED
THE ACTA GROUP UK, LTD
- THE COMPANY CENTRE LIMITED
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, HP11 1JU.
Map of SHOTOKU LIMITED at local scale
Map of SHOTOKU LIMITED at district scale
More Companies in HP11 1JU
Other companies with registered offices in HP11 1JU:
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)