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NORTHWOOD SUSHI LTD

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

This company is commonly known as Northwood Sushi Ltd. The company was founded 5 years ago and was given the registration number 11588642. The firm's registered office is in NORTHOLT. You can find them at 11 Dabbs Hill Lane, , Northolt, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NORTHWOOD SUSHI LTD
Company Number:11588642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11 Dabbs Hill Lane, Northolt, England, UB5 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dabbs Hill Lane, Northolt, England, UB5 4AQ

Director15 February 2019Active
11, Dabbs Hill Lane, Northolt, England, UB5 4AQ

Director25 September 2018Active

People with Significant Control

Mr Ikhbayar Zantav
Notified on:25 September 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:52, Green Lane, Northwood, England, HA6 2XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sainbolor Bat-Ochir
Notified on:25 September 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:52, Green Lane, Northwood, England, HA6 2XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts amended with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts amended with accounts type total exemption full.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-02-28Officers

Appoint person director company with name date.

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2018-10-27Address

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

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2018-10-27Persons with significant control

Change to a person with significant control.

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2018-10-27Persons with significant control

Change to a person with significant control.

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2018-09-25Incorporation

Incorporation company.

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