This company is commonly known as Sushipassion Ltd. The company was founded 11 years ago and was given the registration number 08527196. The firm's registered office is in BIRMINGHAM. You can find them at 31 Great Western Arcade, , Birmingham, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SUSHIPASSION LTD |
|---|---|---|
| Company Number | : | 08527196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Great Western Arcade, Birmingham, B2 5HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 28-29, Great Western Arcade, Birmingham, England, B2 5HU | Director | 11 September 2018 | Active |
| Unit 28-29, Great Western Arcade, Birmingham, England, B2 5HU | Director | 01 March 2019 | Active |
| 8, Seagar Street, West Bromwich, England, B71 4AH | Director | 16 September 2017 | Active |
| 50, Indoor Market, Birmingham, United Kingdom, B5 4RQ | Director | 13 May 2013 | Active |
| 31, Great Western Arcade, Birmingham, B2 5HU | Director | 07 July 2016 | Active |
| 31, Great Western Arcade, Birmingham, B2 5HU | Director | 07 July 2016 | Active |
| 31, Great Western Arcade, Birmingham, England, B2 5HU | Director | 01 February 2014 | Active |
| Mr Wojciech Ryszard Plaszczynski | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 28-29, Great Western Arcade, Birmingham, England, B2 5HU |
| Nature of control | : |
|
| Mr Kamil Plaszczynski | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 28-29, Great Western Arcade, Birmingham, England, B2 5HU |
| Nature of control | : |
|
| Mr Adam Glamacinski | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 8, Seagar Street, West Bromwich, England, B71 4AH |
| Nature of control | : |
|
| Mrs Sylwia Maria Rabiej | ||
| Notified on | : | 16 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 8, Seagar Street, West Bromwich, England, B71 4AH |
| Nature of control | : |
|
| Mr Michal Kubiak | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 53 Stafford Road, Stratford Road, Birmingham, United Kingdom, B11 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
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