UKBizDB.co.uk

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 5 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
Company Number:11632314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Balmoral Way, Sutton, United Kingdom, SM2 6PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, St. John's Road, London, England, SW11 1QY

Director19 October 2018Active
81, St. John's Road, London, England, SW11 1QY

Director19 October 2018Active

People with Significant Control

Mrs Kkotsil Kim
Notified on:26 February 2024
Status:Active
Date of birth:January 1976
Nationality:South Korean
Country of residence:England
Address:Flat 7, County Heights, 30 Hinton Road, Bournemouth, England, BH1 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jong Ho Seo
Notified on:22 June 2023
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:96, Worcester Park Road, Worcester Park, England, KT4 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ik Gon Jung
Notified on:19 October 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:81, St. John's Road, London, England, SW11 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kkotsil Kim
Notified on:19 October 2018
Status:Active
Date of birth:January 1976
Nationality:South Korean
Country of residence:England
Address:81, St. John's Road, London, England, SW11 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Notification of a person with significant control.

Download
2024-02-26Persons with significant control

Cessation of a person with significant control.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Address

Change registered office address company with date old address new address.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-11Accounts

Accounts amended with accounts type dormant.

Download
2020-11-02Accounts

Accounts amended with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.