JAPAN CENTRE GROUP LIMITED
Company details
- Registered name
- JAPAN CENTRE GROUP LIMITED
- Company number
- 01240558
- Registered office
- PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- Company type
- Private Limited Company
- Incorporated on
- 15 January 1976
- Status
- InLiquidation
- Age
- 50 years
- Nature of business (SIC)
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Accounts — next due
- 24 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 5 of 11 registered charges outstanding — a lender has a claim over the assets.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | TSUKAO, Ikuko | — |
| 30/04/2026 | Secretary resigned | BASTA, Michel | — |
| 30/12/2025 | Director resigned | HIGAKI, Shusaku | — |
| 30/12/2025 | Director appointed | — | TSUKAO, Ikuko |
| 30/07/2025 | Secretary appointed | — | BASTA, Michel |
| 20/05/2025 | Director resigned | NAKAMURA, Takeshi | — |
| 31/01/2025 | Director resigned | FURUKAWA, Kanji | — |
| 31/08/2024 | Secretary resigned | DE MEL, Devsiri Vishan Arjuna | — |
| 24/06/2024 | Person with significant control ceased | Kozosushi Co., Ltd | — |
| 24/06/2024 | Person with significant control added | — | Kozosushi Uk Limited |
| 30/05/2024 | Person with significant control ceased | Alindene Limited | — |
| 30/05/2024 | Person with significant control added | — | Kozosushi Co., Ltd |
| 30/05/2024 | Director resigned | TOKUMINE, Kunizou | — |
| 30/05/2024 | Director resigned | TOKUMINE, Hannah | — |
| 30/05/2024 | Director appointed | — | NAKAMURA, Takeshi |
| 30/05/2024 | Director appointed | — | MORISHITA, Masanori |
| 01/03/2022 | Secretary resigned | LOO, Chiew Leong | — |
| 01/03/2022 | Secretary appointed | — | DE MEL, Devsiri Vishan Arjuna |
| 29/11/2021 | Director appointed | — | TOKUMINE, Hannah |
| 09/12/2020 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 18,104 ▼ 6.5% | 19,353 |
| Profit / (loss) before tax | -1,853 | -366 |
| Total assets less current liabilities | 1,892 ▼ 33.0% | 2,823 |
| Net assets | -91 ▼ 105.2% | 1,762 |
| Employees (avg) | 168 ▼ 2.3% | 172 |
Documents for JAPAN CENTRE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAPAN CENTRE GROUP LIMITED (01240558)
JAPAN CENTRE GROUP LIMITED is a private limited company incorporated on 15 January 1976 and registered in the United Kingdom under company number 01240558. Its registered office is at PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is retail sale of newspapers and stationery in specialised stores (SIC 47620). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Alindene Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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