{ "company_number": "07363458", "name": "Nichiei Trading Limited", "url": "/company/07363458", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-09-02", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 115901, "url": "/address/115901", "line1": "42-46 STATION ROAD", "line2": "", "post_town": "EDGWARE", "county": "MIDDLESEX", "country": "ENGLAND", "postcode": "HA8 7AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458", "previous_names": [ { "name": "CHG Marketing Limited", "ceased_on": "2011-02-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07363458/accounts/2025-07-31", "pdf_url": "/company/07363458/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1644.00", "debtors": "166235.00", "cash_bank_in_hand": "225007.00", "current_assets": "423113.00", "creditors_due_within_one_year": "628198.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205085.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-203441.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/07363458/accounts/2024-07-31", "pdf_url": "/company/07363458/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2387.00", "debtors": "1275118.00", "cash_bank_in_hand": "280227.00", "current_assets": "1605139.00", "creditors_due_within_one_year": "1343815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261324.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "263711.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/07363458/accounts/2023-07-31", "pdf_url": "/company/07363458/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2617.00", "debtors": "1039399.00", "cash_bank_in_hand": "837202.00", "current_assets": "1930997.00", "creditors_due_within_one_year": "1197942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "733055.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "735672.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/07363458/accounts/2022-07-31", "pdf_url": "/company/07363458/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1516.00", "debtors": "860827.00", "cash_bank_in_hand": "770534.00", "current_assets": "1638350.00", "creditors_due_within_one_year": "904920.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "733430.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "734946.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/07363458/accounts/2021-07-31", "pdf_url": "/company/07363458/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1783.00", "debtors": "817893.00", "cash_bank_in_hand": "623357.00", "current_assets": "1457763.00", "creditors_due_within_one_year": "782786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "674977.00", "total_assets_less_current_liabilities": "676760.00", "net_assets_liabilities": "676760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/07363458/accounts/2020-07-31", "pdf_url": "/company/07363458/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2098.00", "debtors": "852079.00", "cash_bank_in_hand": "449803.00", "current_assets": "1321686.00", "creditors_due_within_one_year": "671631.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "650055.00", "total_assets_less_current_liabilities": "652153.00", "net_assets_liabilities": "651754.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/07363458/accounts/2018-07-31", "pdf_url": "/company/07363458/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2017-08-01", "period_end": "2018-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3137.00", "debtors": "1179276.00", "cash_bank_in_hand": "389448.00", "current_assets": "1574466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "596277.00", "total_assets_less_current_liabilities": "599414.00", "net_assets_liabilities": "598818.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "33588.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/07363458/accounts/2017-07-31", "pdf_url": "/company/07363458/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2016-08-01", "period_end": "2017-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3767.00", "debtors": "1219926.00", "cash_bank_in_hand": "377243.00", "current_assets": "1597169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "562179.00", "total_assets_less_current_liabilities": "565946.00", "net_assets_liabilities": "565230.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "134703.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/07363458/accounts/2016-07-31", "pdf_url": "/company/07363458/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Nichiei Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1597.00", "debtors": "1976596.00", "cash_bank_in_hand": "255209.00", "current_assets": "2247662.00", "creditors_due_within_one_year": "1818413.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "429249.00", "total_assets_less_current_liabilities": "430846.00", "net_assets_liabilities": "430527.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "429527.00", "shareholder_funds": "430527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-07-31", "filing_date": "2020-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2019-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzI1ODA2NjA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzE0Nzg4OTAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzEyNjk0MTE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzA5ODI2MDAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzA3NzU2MTAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07363458/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history/MzA1NTQ0MDg5OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07363458/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [], "psc": [ { "name": "Mr Eiji Shimizu", "kind": "individual-person-with-significant-control", "person_url": "/person/1397825", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-08-01", "ceased_on": "2026-07-01", "nationality": "Japanese", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Maxmile Trading Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09680295", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }