HEAVENLY SUSHI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heavenly Sushi Ltd. The company was founded 6 years ago and was given the registration number 11632314. The firm's registered office is in SUTTON. You can find them at 1 Balmoral Way, , Sutton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HEAVENLY SUSHI LTD |
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| Company Number | : | 11632314 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 1 Balmoral Way, Sutton, United Kingdom, SM2 6PD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 81, St. John's Road, London, England, SW11 1QY | Director | 19 October 2018 | Active |
| 81, St. John's Road, London, England, SW11 1QY | Director | 19 October 2018 | Active |
People with Significant Control
| Mrs Kkotsil Kim |
| Notified on | : | 26 February 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | Flat 7, County Heights, 30 Hinton Road, Bournemouth, England, BH1 2AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jong Ho Seo |
| Notified on | : | 22 June 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 96, Worcester Park Road, Worcester Park, England, KT4 7QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ik Gon Jung |
| Notified on | : | 19 October 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 81, St. John's Road, London, England, SW11 1QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kkotsil Kim |
| Notified on | : | 19 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | 81, St. John's Road, London, England, SW11 1QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)