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SUSHI SHOW LIMITED

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

This company is commonly known as Sushi Show Limited. The company was founded 10 years ago and was given the registration number 09022642. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Littlemead, Hollingdon, Leighton Buzzard, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUSHI SHOW LIMITED
Company Number:09022642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Littlemead, Hollingdon, Leighton Buzzard, LU7 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlemead, Hollingdon, Leighton Buzzard, LU7 0DN

Director02 May 2014Active
9 Bittacy Rise, London, England, NW7 2HH

Director02 May 2014Active

People with Significant Control

Mrs Yumiko Tateishi
Notified on:20 December 2021
Status:Active
Date of birth:January 1965
Nationality:Japanese
Country of residence:England
Address:Little Mead, Hollingdon, England, LU7 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kazuhiro Tateishi
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Japanese
Country of residence:England
Address:9 Bittacy Rise, Mill Hill, London, England, NW7 2HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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