UKBizDB.co.uk

NEW PUTNEY SUSHI LTD

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

This company is commonly known as New Putney Sushi Ltd. The company was founded 4 years ago and was given the registration number 12597660. The firm's registered office is in LONDON. You can find them at Flat 12 Venice Corte, 2 Elmira Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW PUTNEY SUSHI LTD
Company Number:12597660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Flat 12 Venice Corte, 2 Elmira Street, London, England, SE13 7FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
817, Fulham Road, London, England, SW6 5HG

Director12 May 2020Active
Flat 12 Venice Corte, 2 Elmira Street, London, England, SE13 7FW

Director12 May 2020Active

People with Significant Control

Mrs Solongo Sukhee
Notified on:12 May 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Flat 12 Venice Corte, 2 Elmira Street, London, England, SE13 7FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Saruul Bat-Erdene
Notified on:12 May 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:817, Fulham Road, London, England, SW6 5HG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-04Address

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

Download
2023-06-04Address

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

Download
2023-06-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Address

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

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Address

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

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-05-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.