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NEW MEANWOOD SUSHI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Meanwood Sushi Ltd. The company was founded 4 years ago and was given the registration number 12467536. The firm's registered office is in LEEDS. You can find them at 22 Stonelea Court, Meanwood, Leeds, West Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW MEANWOOD SUSHI LTD
Company Number:12467536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:22 Stonelea Court, Meanwood, Leeds, West Yorkshire, United Kingdom, LS7 2UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parkside Gardens, Leeds, England, LS6 4JF

Director17 February 2020Active
22, Stonelea Court, Meanwood, Leeds, United Kingdom, LS7 2UH

Director17 February 2020Active

People with Significant Control

Mr Bruno Alan De Souza Rodrigues
Notified on:17 February 2020
Status:Active
Date of birth:January 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:22, Stonelea Court, Leeds, United Kingdom, LS7 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Silvia Meire De Oliveira
Notified on:17 February 2020
Status:Active
Date of birth:May 1975
Nationality:Portuguese
Country of residence:England
Address:5, Parkside Gardens, Leeds, England, LS6 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

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

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-15Accounts

Change account reference date company current shortened.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-02-17Incorporation

Incorporation company.

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