JE

JTB EUROPE LIMITED

Active

Company number 01727868

London, United Kingdom · Incorporated 31 May 1983

1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom

Tour operator activities · SIC 79120

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAPAN TRAVEL BEREAU (UK) LIMITED · 31 May 1983 – 12 February 1991

JAPAN TRAVEL BUREAU (EUROPE) LIMITED · 12 February 1991 – 2 January 2001

Previous registered addresses

1 Alie Street London E1 8DE · until 17 October 2023

11-12 3rd Floor St James's Square London SW1Y 4LB · until 29 September 2022

7 Albemarle Street Mayfair London W1S 4HQ England · until 1 July 2020

100 New Bridge Street London EC4V 6JA · until 4 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SATO, Mikiko
Director
1 March 2026
HN
HARA, Natsuko
Director
29 February 2024
OK
OTOFUJI, Keiichiro
Director · Resigned
9 December 2020
AN
ALETI, Niranjan
Director · Resigned
1 November 2018
KL
KREIENBUHL, Lukas
Director · Resigned
1 November 2018
YE
YAMAKITA, Eijiro
Director · Resigned
1 February 2017
WM
WATANABE, Makoto
Director · Resigned
1 January 2016
SS
SAROYA, Sukhdev
Secretary · Resigned
24 July 2015
HN
HARA, Natsuko
Director · Resigned
24 July 2015
OS
OKAMOTO, Shuji
Director · Resigned
14 April 2015
AS
AOE, Shuji
Director · Resigned
17 April 2014
NH
NOZAWA, Hajime
Director · Resigned
17 April 2014
SK
SHIMIZU, Katsumi
Director · Resigned
17 April 2014
VW
VARON, William Joel
Director · Resigned
17 April 2014
KG
KIDO, Goro
Director · Resigned
1 April 2010
NN
NAKASONE, Noboru
Director · Resigned
1 April 2010
YE
YAMAKITA, Eijiro
Director · Resigned
1 April 2010
KH
KOKUBU, Hiroshi
Director · Resigned
1 July 2009
YM
YUSA, Mitsumasa
Director · Resigned
1 July 2009
YM
YAMADA, Masahiro
Director · Resigned
1 October 2007
ZH
ZAMA, Hisanori
Director · Resigned
1 October 2007
SK
SUGIURA, Keiji
Director · Resigned
1 April 2007
VW
VARON, William Joel
Secretary · Resigned
31 October 2006
KK
KAWABE, Kenji
Director · Resigned
1 February 2006
AI
ATALLAH, Ibrahim Taher Mahmoud
Director · Resigned
7 March 2005
SK
SANO, Kazuhisa
Director · Resigned
1 November 2004
NM
NOBE, Mitsunori
Director · Resigned
30 June 2004
KK
KIKUCHI, Kazuo
Director · Resigned
30 September 2002
MT
MATSUGU, Toshio
Director · Resigned
30 September 2002
ZH
ZAMA, Hisanori
Director · Resigned
30 September 2002
NS
NIKAIDO, Susumu
Director · Resigned
1 March 2002
YA
YASUDA, Akira
Director · Resigned
1 March 2002
IJ
IMANISHI, Junji
Director · Resigned
24 April 2001
JS
JIKKO, Susumo
Director · Resigned
1 June 2000
SK
SANO, Kazuhisa
Director · Resigned
1 June 2000
KS
KASHIWADE, Shiro
Director · Resigned
28 February 1998
OT
OKUYAMA, Takaya
Director · Resigned
28 February 1998
FM
FUJIMOTO, Makoto
Director · Resigned
1 June 1996
KF
KANAYA, Fumio
Director · Resigned
1 August 1995
ST
SUGI, Takashi
Director · Resigned
1 August 1995
WM
WAKABAYASHI, Makoto
Director · Resigned
27 April 1994
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
3 May 1985
HT
HOSHI, Toshiaki
Director · Resigned
—
IY
IIDA, Yoshiya
Director · Resigned
—
IY
IWASAKI, Yuichi
Director · Resigned
—
KF
KATO, Fujio
Director · Resigned
—
MM
MINAMISAWA, Mitsuhito
Director · Resigned
—
YA
YOKOMIZO, Akio
Director · Resigned
—
YN
YOMOTA, Nobuyuki
Director · Resigned
—

Persons with significant control

PS
Jtb Corp.
Significant Influence Or Control
19 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Accounts With Accounts Type Medium
Accounts
26 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Medium
Accounts
19 May 2025 View
Legacy
Other
19 May 2025 View
Legacy
Other
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Accounts With Accounts Type Medium
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Sail Address Company With Old Address New Address
Address
29 September 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Change Sail Address Company With Old Address New Address
Address
1 July 2020 View
Move Registers To Sail Company With New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Move Registers To Sail Company With New Address
Address
13 March 2019 View
Change Sail Address Company With New Address
Address
13 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Legacy
Capital
15 May 2014 View
Legacy
Insolvency
15 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2014 View
Resolution
Resolution
15 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Resolution
Resolution
24 January 2013 View
Statement Of Companys Objects
Change Of Constitution
24 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Memorandum Articles
Incorporation
10 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Annual Return
29 October 1993 View
Accounts With Accounts Type Full Group
Accounts
29 September 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
25 January 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Address
29 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
1 June 1992 View
Memorandum Articles
Incorporation
26 March 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Capital
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Accounts
31 July 1991 View
Legacy
Mortgage
21 June 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Capital
15 April 1991 View
Memorandum Articles
Incorporation
14 March 1991 View
Certificate Change Of Name Company
Change Of Name
11 February 1991 View
Legacy
Address
9 January 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Address
27 February 1990 View
Accounts With Accounts Type Full Group
Accounts
2 January 1990 View
Legacy
Officers
8 May 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Annual Return
6 March 1989 View
Accounts With Accounts Type Full Group
Accounts
2 February 1989 View
Legacy
Mortgage
29 November 1988 View
Legacy
Officers
8 August 1988 View
Accounts With Accounts Type Full Group
Accounts
15 October 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Annual Return
8 May 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Annual Return
21 April 1987 View
Legacy
Address
3 April 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Accounts With Made Up Date
Accounts
30 January 1986 View
Accounts With Made Up Date
Accounts
4 January 1985 View
Miscellaneous
Miscellaneous
31 May 1983 View
Incorporation Company
Incorporation
31 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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