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TAKANOMI LIMITED

TAKANOMI LIMITED is an active private limited company, incorporated on 20 November 2005. The nature of the business is Other software publishing. The company's registered office is on Murton Way, York. 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: Micro Entity. TAKANOMI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05629683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERITAGE HOUSE MURTON WAY
Address Line 2OSBALDWICK
Post TownYORK
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeYO19 5UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

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

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
TAKANOMI LIMITED

Directors

(The company's officers)
MR STEPHEN DAVID SHAW
(~49 year old British national)
HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UW, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/11/2005
MRS TRACY ELAINE SINCLAIR
(~54 year old British national)
HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UW, ENGLAND
  • Current Secretary
Appointed on 20/11/2005

Shareholders

(Persons of Significant Control)
Ms Tracy Elaine Sinclair
(~54 year old British national)
Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen David Shaw
(~49 year old British national)
Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

TAKANOMI LIMITED: Maps

Maps show the location of the postcode of the registered office, YO19 5UW.

Map of TAKANOMI LIMITED at local scale
Map of TAKANOMI LIMITED at local scale
Map of TAKANOMI LIMITED at district scale
Map of TAKANOMI 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 YO19 5UW

Other companies with registered offices in YO19 5UW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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