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SHORYU RAMEN LIMITED

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

This company is commonly known as Shoryu Ramen Limited. The company was founded 13 years ago and was given the registration number 07567429. The firm's registered office is in LONDON. You can find them at Unit B, Premier Park, Premier Park Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHORYU RAMEN LIMITED
Company Number:07567429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary01 March 2022Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director07 October 2014Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director17 October 2012Active
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW

Secretary17 March 2011Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary30 May 2014Active
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW

Director17 March 2011Active
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW

Director17 March 2011Active

People with Significant Control

Shoryu Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
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
2024-01-13Address

Change sail address company with old address new address.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-29Officers

Appoint person secretary company with name date.

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2022-02-09Accounts

Accounts with accounts type full.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-07-12Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Change account reference date company previous shortened.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

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2019-07-12Address

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

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2019-07-08Officers

Change person secretary company with change date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2018-07-18Officers

Second filing of director appointment with name.

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2018-07-11Accounts

Accounts with accounts type small.

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