KDDI EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
KDDI EUROPE LIMITED

COMPANY NUMBER
02407242

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
21/07/1989 (35 years and 4 months old)

WEBSITE
www.eu.kddi.com

CONFIRMATION STATEMENT MADE UP TO
24/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/09/1996 02/01/2001
KDD EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 3 THOMAS MORE SQUARE
LONDON
E1W 1YW

Telephone: 02073820001
TPS: No

TRADING ADDRESSES

6th Floor 3 Thomas More Square
London
E1W 1YW

7th Floor
Tower Bridge House
St Katharines Way
London
E1W 1AA

Telephone: 75070001

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.6M

22.79%

NET WORTH

£67M

21.32%

TOTAL LIABILITIES

£99.5M

30.60%

NET ASSETS

£67.1M

21.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

50

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KDDI CORPORATION	N/A	N/A
KDDI EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Seigo Fukuhara (928187303) has left the board
Date: 25/04/2024	Event: New Board Member Takayo Sakuraoka (928484002) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KDDI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KDDI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.6M

22.79%

NET WORTH

£67M

21.32%

TOTAL LIABILITIES

£99.5M

30.60%

NET ASSETS

£67.1M

21.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

50

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KDDI CORP.	Owned: 95.77 %	Shares: 40,712,146	Price per share: £1.00	Total Value: £40,712,146.00
KDDI AMERICA INC.	Owned: 4.23 %	Shares: 1,800,000	Price per share: £1.00	Total Value: £1,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shane Gallen 10/03/2005 - Present (19 years and 9 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
Ken Tsutsui 01/04/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Motoyuki Suzuki 01/10/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Takayo Sakuraoka 01/04/2024 - Present (8 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hiroshi Asakawa 24/12/1992 - 01/03/1993 (2 months) Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KDDI CORPORATION	N/A	N/A
KDDI EUROPE LIMITED	Active - Accounts Filed	View Report
TELEHOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD	Active - Accounts Filed	View Report
TELEHOUSE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Seigo Fukuhara (928187303) has left the board
Date: 25/04/2024	Event: New Board Member Takayo Sakuraoka (928484002) Appointed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Motoyuki Suzuki (930747780) Appointed
Date: 04/10/2023	Event: Wataru Takemoto (928187305) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Satoshi Oishi (929505321) has left the board
Date: 05/05/2023	Event: New Board Member Ken Tsutsui (930861581) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Hironari Komiya (928197928) has left the board
Date: 26/04/2022	Event: New Board Member Satoshi Oishi (929505321) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Hironari Komiya (928197928) Appointed
Date: 13/04/2021	Event: New Board Member Wataru Takemoto (928187305) Appointed
Date: 13/04/2021	Event: New Board Member Seigo Fukuhara (928187303) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Yasuhiko Shiozaki (924735527) has left the board
Date: 01/05/2019	Event: New Board Member Hiroyuki Kimura (925794616) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Hiroyuki Aota (925095582) Appointed
Date: 13/07/2018	Event: Ikuo Mochizuki (924124437) has left the board
Date: 15/06/2018	Event: New Board Member Yasuhiko Shiozaki (924735527) Appointed
Date: 15/06/2018	Event: Keiji Ito (920868867) has left the board
Date: 13/06/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Hideki Shimizu (920868868) has left the board
Date: 19/12/2017	Event: New Board Member Ikuo Mochizuki (924124437) Appointed
Date: 13/07/2017	Event: Hiroyuki Soshi (916339245) has left the board
Date: 13/07/2017	Event: New Board Member Ken Sakai (922936755) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: New Board Member Hiroyuki Soshi (916339245) Appointed
Date: 16/01/2017	Event: Hiroyuki Soshi (916047591) has left the board
Date: 09/01/2017	Event: New Accounts filed
Date: 03/06/2016	Event: New Board Member Keiji Ito (920868867) Appointed
Date: 03/06/2016	Event: New Board Member Hideki Shimizu (920868868) Appointed
Date: 03/06/2016	Event: Shinichi Suzukawa (917810319) has left the board
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 30/07/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: Kenichiro Uchimura (917809841) has left the board
Date: 03/04/2014	Event: Hiroshi Kobayashi (916856679) has left the board
Date: 20/03/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 13/05/2013	Event: New Board Member Shinichi Suzukawa (917810319) Appointed

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KDDI EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.6M

£67M

£99.5M

£67.1M

People Overview

3

50

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.6M

£67M

£99.5M

£67.1M

Accounts

People Overview

3

50

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™