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Sushi Shop Uk Limited, TN27 0JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSHI SHOP UK LIMITED

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

This company is commonly known as Sushi Shop Uk Limited. The company was founded 12 years ago and was given the registration number 08019428. The firm's registered office is in CHARING. You can find them at Tenbury I - Brenchley House, School Road, Charing, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:SUSHI SHOP UK LIMITED
Company Number:08019428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Corporate Secretary17 May 2016Active
Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046

Director01 December 2021Active
Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046

Director01 December 2021Active
Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046

Director01 December 2021Active
Pl. Grunwaldzki 25-27, 50-365, Wroclaw, Poland,

Director31 May 2019Active
Amrest France - Kfc, Pizza Hut, Sushi Shop,Tour Pa, 13 Cours Valmy, La Defense Cedex, Paris, France, 92977

Director31 May 2019Active
Amrest France - Kfc, Pizza Hut, Sushi Shop,Tour Pa, 13 Cours Valmy, La Defense Cedex, Paris, France, 92977

Director31 May 2019Active
16, Rue Emile Claus, 1050 Ixelles, Belgium,

Director04 April 2012Active
117, Avenue Blucher, 1180 Uccle, Belgium,

Director04 April 2012Active
21, Rue Darwin, 1050 Ixelles, Belgium,

Director04 April 2012Active

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 (6 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Officers

Change person director company with change date.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Second filing of director appointment with name.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download

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