UKBizDB.co.uk

SUSHI SASHIMI LTD

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

This company is commonly known as Sushi Sashimi Ltd. The company was founded 7 years ago and was given the registration number 10720944. The firm's registered office is in LONDON. You can find them at 169 Blackfriars Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUSHI SASHIMI LTD
Company Number:10720944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:169 Blackfriars Road, London, England, SE1 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Blackfriars Road, London, England, SE1 8ER

Director11 April 2017Active
169, Blackfriars Road, London, England, SE1 8ER

Director02 July 2019Active
169, Blackfriars Road, London, England, SE1 8ER

Director11 April 2017Active

People with Significant Control

Mr Abdelkader Ketrouci
Notified on:02 July 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:169, Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Abdelkader Ketrouci
Notified on:02 July 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:169, Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Samir Merdas
Notified on:11 April 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:169, Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Karim Hammouti
Notified on:11 April 2017
Status:Active
Date of birth:July 1969
Nationality:French
Country of residence:England
Address:169, Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-02-24Officers

Termination director company with name termination date.

Download
2024-02-24Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Address

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

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Officers

Change person director company with change date.

Download
2017-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.