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Company Information for

KATANA GROUP LIMITED

16 BROOKLANDS AVENUE, MANCHESTER, ENGLAND, M20 1JE,
Company Registration Number
10525566
Private Limited Company
Active

Company Overview

About Katana Group Ltd
KATANA GROUP LIMITED was founded on 2016-12-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Katana Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KATANA GROUP LIMITED
 
Legal Registered Office
16 BROOKLANDS AVENUE
MANCHESTER
ENGLAND
M20 1JE
 
Filing Information
Company Number 10525566
Company ID Number 10525566
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 02:04:27
Primary Source:Companies House
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Companies with same name KATANA GROUP LIMITED
The following companies were found which have the same name as KATANA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KATANA GROUP, L.L.C. 17791 FJORD DR NE STE 154 POULSBO WA 983708482 Dissolved Company formed on the 2009-07-06
KATANA GROUP LIMITED NSW 2000 Dissolved Company formed on the 2008-05-14
KATANA GROUP, LLC 9918 Shepard Pl Wellington FL 33414 Active Company formed on the 2014-09-04
KATANA GROUP HOLDINGS PTY LTD Active Company formed on the 2018-09-18
KATANA GROUP LLC North Carolina Unknown
KATANA GROUP HOLDINGS PTY LTD Active Company formed on the 2018-09-18

Company Officers of KATANA GROUP LIMITED

Current Directors
Officer Role Date Appointed
TARO NABETANI
Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOMOTAKA (JUSTIN) EBITANI (SHERRY)
Director 2016-12-14 2018-02-21
STEVEN JOHN HAIGH
Director 2016-12-14 2018-02-21
PIETER RICHARD VAN OMMEN
Director 2016-12-14 2017-08-11
PETER SIU-KWONG LEUNG
Director 2016-12-14 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARO NABETANI WORKSHOP SPV LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
TARO NABETANI PARK HOUSE SPV LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
TARO NABETANI KATANA PORTFOLIO DEVELOPMENT LTD Director 2017-03-02 CURRENT 2017-03-02 Active
TARO NABETANI KATANA DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
TARO NABETANI KATANA PROPERTY TRAINING & MENTORSHIP LTD Director 2016-09-12 CURRENT 2016-09-12 Active
TARO NABETANI PROPERTY SUCCESS SYSTEM LIMITED Director 2016-09-06 CURRENT 2016-05-05 Active
TARO NABETANI WARRINGTON INVESTING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off

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
2024-01-23CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-02-28Director's details changed for Mr Taro Nabetani on 2023-02-28
2023-02-28Change of details for Mr Pieter Richard Van Ommen as a person with significant control on 2023-02-28
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105255660001
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105255660001
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER VAN OMMEN
2021-03-19PSC07CESSATION OF KATARZYNA PAULINA WHEELER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES REES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SIMON CODRINGTON
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA PAULINA WHEELER
2020-01-06PSC09Withdrawal of a person with significant control statement on 2020-01-06
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-11-27RP04SH01Second filing of capital allotment of shares GBP2,422
2019-11-21SH0115/11/19 STATEMENT OF CAPITAL GBP 20000
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD RICHARDSON
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 105255660001
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PIETER RICHARD VAN OMMEN
2019-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-09SH0123/04/19 STATEMENT OF CAPITAL GBP 3272
2019-05-01AP01DIRECTOR APPOINTED MR PAUL DONALD RICHARDSON
2019-04-24AP01DIRECTOR APPOINTED MR PIETER RICHARD VAN OMMEN
2019-04-23AP01DIRECTOR APPOINTED MR OLIVER SIMON CODRINGTON
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-26CH01CHANGE PERSON AS DIRECTOR
2018-02-26CH01CHANGE PERSON AS DIRECTOR
2018-02-23CH01Director's details changed for Mr Taro Nabetani on 2018-02-23
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM GROSVENOR HOUSE 3 CHAPEL STREET CONGLETON CHESHIRE CW12 4AB ENGLAND
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 20 COXON STREET SPONDON DERBY DE21 7JG ENGLAND
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIGH
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TOMOTAKA EBITANI (SHERRY)
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIGH
2018-01-12CH01Director's details changed for Mr Steven John Haigh on 2018-01-12
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-19EW01RSSDirectors register information withdrawn from the public register
2017-12-19EW01Withdrawal of the directors register information from the public register
2017-12-18SH0118/12/17 STATEMENT OF CAPITAL GBP 2000
2017-09-20CH01Director's details changed for Mr Tomotaka (Justin) Ebitani (Sherry) on 2017-09-20
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-11SH0111/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VAN OMMEN
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VAN OMMEN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIU-KWONG LEUNG
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KATANA GROUP 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 KATANA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KATANA GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KATANA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KATANA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATANA GROUP LIMITED
Trademarks
We have not found any records of KATANA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATANA GROUP 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 (68100 - Buying and selling of own real estate) as KATANA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KATANA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATANA GROUP 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 KATANA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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