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SUSHI ONLINE LIMITED

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

This company is commonly known as Sushi Online Limited. The company was founded 9 years ago and was given the registration number 09441146. The firm's registered office is in FAREHAM. You can find them at 203 West Street, , Fareham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUSHI ONLINE LIMITED
Company Number:09441146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:203 West Street, Fareham, England, PO16 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, Brook Street, Bishops Waltham, Southampton, England, SO32 1AX

Director22 March 2016Active
Bank Chambers, Brook Street, Bishops Waltham, Southampton, England, SO32 1AX

Director16 February 2015Active

People with Significant Control

Samantha Jayne Whittle
Notified on:18 February 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:4 Chartfield House, Castle Street, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Whittle
Notified on:18 February 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Bank Chambers, Brook Street, Southampton, England, SO32 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Ian Whittle
Notified on:31 January 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:4 Chartfield House, Castle Street, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Samantha Jayne Whittle
Notified on:16 February 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:4 Chartfield House, Castle Street, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-08Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Address

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

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2019-12-03Address

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

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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