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Shintoa (Uk) Ltd.

04930307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 13/10/2003

Previously known as

Pinkcove Limited · until 15/12/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 15/09/2009

BRITISH

Also on 1295 other boards

Mr Taku Sato

director · Since 01/10/2025

MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Mr Genya Hidaka

director · Since 01/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 52

Tmf Corporate Administration Services Limited

corporate secretary · Since 15/09/2009

Reg: 06902863

Also on 1295 other boards

Genya Hidaka

director · Since 01/10/2025

Japanese · Japan · Age 52

Taku Sato

director · Since 01/10/2025

Japanese · United Kingdom · Age 53

Former

David John Pudge

director · Resigned 10/12/2003

Matthew Robert Layton

nominee director · Resigned 10/12/2003

Nozomi Takei

director · Resigned 23/03/2005

Yasuki Fukui

director · Resigned 01/04/2006

Michio Onishi

director · Resigned 31/03/2007

Tetsuya Odaira

director · Resigned 31/08/2007

Kenji Hattori

director · Resigned 31/12/2008

Tadashi Todoriki

director · Resigned 31/12/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 15/09/2009

Nobuhiro Sunayama

director · Resigned 25/12/2013

Kazumasa Toya

director · Resigned 25/12/2013

Kazuyoshi Shiromoto

director · Resigned 31/03/2016

Yoshiyuki Matsuda

director · Resigned 31/03/2016

Hitoshi Kubota

director · Resigned 31/03/2022

Masanori Matsushita

director · Resigned 31/03/2023

Atsushi Ogiwara

director · Resigned 30/09/2025

Daisuke Inatomi

director · Resigned 30/09/2025

Persons with Significant Control

Kanematsu Corporation

75–100% shares

Jp Tower, 7-2 Marunouchi 2-Chome, Tokyo, 100-7017

Reg: 8020 · Japan · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-08

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-08

LONDON