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SUSHI WAKYO LIMITED

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

This company is commonly known as Sushi Wakyo Limited. The company was founded 7 years ago and was given the registration number 10724512. The firm's registered office is in WALTON-ON-THAMES. You can find them at 41 Bridge Street, , Walton-on-thames, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUSHI WAKYO LIMITED
Company Number:10724512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:41 Bridge Street, Walton-on-thames, England, KT12 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32b, Hanover Way, Windsor, England, SL4 5NR

Director14 April 2023Active
41, Bridge Street, Walton-On-Thames, England, KT12 1AF

Director15 March 2018Active
41, Bridge Street, Walton-On-Thames, England, KT12 1AF

Director15 March 2018Active
41, Bridge Street, Walton-On-Thames, England, KT12 1AF

Director13 April 2017Active

People with Significant Control

Mr Lian Ming Wang
Notified on:15 March 2018
Status:Active
Date of birth:January 1967
Nationality:Chinese
Country of residence:England
Address:41, Bridge Street, Walton-On-Thames, England, KT12 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yuen Fai Pang
Notified on:13 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:41, Bridge Street, Walton-On-Thames, England, KT12 1AF
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
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Termination director company with name termination date.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Termination director company with name termination date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-04-13Incorporation

Incorporation company.

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