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Home > England & Wales Companies > IPPUDO LONDON CO. LIMITED
Company Information for

IPPUDO LONDON CO. LIMITED

3 CENTRAL ST. GILES PIAZZA, ST. GILES HIGH STREET, LONDON, WC2H 8AG,
Company Registration Number
07712729
Private Limited Company
Active

Company Overview

About Ippudo London Co. Ltd
IPPUDO LONDON CO. LIMITED was founded on 2011-07-20 and has its registered office in London. The organisation's status is listed as "Active". Ippudo London Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IPPUDO LONDON CO. LIMITED
 
Legal Registered Office
3 CENTRAL ST. GILES PIAZZA
ST. GILES HIGH STREET
LONDON
WC2H 8AG
Other companies in W1D
 
Filing Information
Company Number 07712729
Company ID Number 07712729
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB173900411  
Last Datalog update: 2024-11-05 13:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPPUDO LONDON CO. LIMITED
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Company Officers of IPPUDO LONDON CO. LIMITED

Current Directors
Officer Role Date Appointed
TOSHIYUKI KIYOMIYA
Director 2015-08-01
SATOSHI MATSUOKA
Director 2016-04-01
CHIKARA MITSUOKA
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KOJI GUSHIKEN
Company Secretary 2015-08-01 2017-05-03
KOJI GUSHIKEN
Director 2015-08-01 2017-05-03
SHINICHI KASUYA
Director 2015-08-01 2016-04-01
JASPER JAN DANIEL BULK
Company Secretary 2011-07-20 2015-08-01
YASUYOSHI SUZUKI
Director 2015-04-01 2015-08-01
TOMOYUKI YAMANE
Director 2013-11-29 2015-08-01
SHINICHI KASUYA
Director 2013-07-12 2015-04-01
TOMOAKI SHIMAZU
Director 2013-11-29 2015-04-01
TADANORI MATSUMOTO
Director 2011-07-20 2013-11-29
JAMES SPENCER
Company Secretary 2011-07-20 2013-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR SATOSHI MATSUOKA
2024-02-01DIRECTOR APPOINTED MR GEN YAMASHITA
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-24PSC07CESSATION OF CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI KIYOMIYA
2018-10-02CH01Director's details changed for Mr Satoshi Matsuoka on 2016-04-01
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-08-03PSC02Notification of Chikaranomoto Holdings Co., Ltd as a person with significant control on 2016-07-20
2018-07-02AP01DIRECTOR APPOINTED MR CHIKARA MITSUOKA
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KOJI GUSHIKEN
2017-06-07TM02Termination of appointment of Koji Gushiken on 2017-05-03
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4900001
2017-01-25RP04SH01Second filing of capital allotment of shares GBP4,900,001
2017-01-25ANNOTATIONClarification
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4900001
2016-11-25SH0111/11/16 STATEMENT OF CAPITAL GBP 4900001
2016-11-25SH0111/11/16 STATEMENT OF CAPITAL GBP 4900001
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 3900001
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-02SH0109/03/15 STATEMENT OF CAPITAL GBP 3900001
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI KASUYA
2016-04-26AP01DIRECTOR APPOINTED MR SATOSHI MATSUOKA
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000001
2015-09-15AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YASUYOSHI SUZUKI
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI YAMANE
2015-08-11TM02Termination of appointment of Jasper Jan Daniel Bulk on 2015-08-01
2015-08-11AP03SECRETARY APPOINTED MR KOJI GUSHIKEN
2015-08-11AP01DIRECTOR APPOINTED MR KOJI GUSHIKEN
2015-08-11AP01DIRECTOR APPOINTED MR SHINICHI KASUYA
2015-08-11AP01DIRECTOR APPOINTED MR TOSHIYUKI KIYOMIYA
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TOMOAKI SHIMAZU
2015-05-12AP01DIRECTOR APPOINTED MR YASUYOSHI SUZUKI
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI KASUYA
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM UNIT 213 77 OXFORD STREET LONDON UNITED KINGDOM W1D 2ES
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2000001
2014-08-22AR0120/07/14 FULL LIST
2014-08-13SH0116/07/14 STATEMENT OF CAPITAL GBP 2000001
2014-07-16AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-05-27SH0112/02/14 STATEMENT OF CAPITAL GBP 1000001
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 20 HANOVER SQUARE LONDON W1S 1JY ENGLAND
2014-03-17AA31/07/13 TOTAL EXEMPTION FULL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2013-12-09AP01DIRECTOR APPOINTED DIRECTOR TOMOAKI SHIMAZU
2013-12-06AP01DIRECTOR APPOINTED DIRECTOR TOMOYUKI YAMANE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TADANORI MATSUMOTO
2013-09-30RP04SECOND FILING WITH MUD 20/07/13 FOR FORM AR01
2013-09-30ANNOTATIONClarification
2013-09-03AR0120/07/13 FULL LIST
2013-07-26AP01DIRECTOR APPOINTED SHINICHI KASUYA
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES SPENCER
2013-04-29AA31/07/12 TOTAL EXEMPTION FULL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM
2012-09-05AR0120/07/12 FULL LIST
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to IPPUDO LONDON CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPPUDO LONDON CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPPUDO LONDON CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPPUDO LONDON CO. LIMITED

Intangible Assets
Patents
We have not found any records of IPPUDO LONDON CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPPUDO LONDON CO. LIMITED
Trademarks
We have not found any records of IPPUDO LONDON CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPPUDO LONDON CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as IPPUDO LONDON CO. LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where IPPUDO LONDON CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IPPUDO LONDON CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-12-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-05-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-05-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-06-0139241000Tableware and kitchenware, of plastics
2015-06-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-06-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2015-06-0152122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2015-06-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-06-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-06-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2015-06-0182119100Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2015-06-0039241000Tableware and kitchenware, of plastics
2015-06-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-06-0044190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2015-06-0052122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2015-06-0069120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-06-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-06-0076151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2015-06-0082119100Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2015-05-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2015-05-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2015-04-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-08-0139241000Tableware and kitchenware, of plastics
2014-08-0144219097Articles of wood, n.e.s.
2014-08-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2014-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-08-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2014-08-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-08-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-08-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-08-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-08-0176151010Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-08-0182119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2014-07-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPPUDO LONDON CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPPUDO LONDON CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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