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WHITE CITY SUSHI LTD

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

This company is commonly known as White City Sushi Ltd. The company was founded 7 years ago and was given the registration number 10522144. The firm's registered office is in WALLINGTON. You can find them at 70 Lavender Vale, , Wallington, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WHITE CITY SUSHI LTD
Company Number:10522144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:70 Lavender Vale, Wallington, Surrey, United Kingdom, SM6 9QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Lavender Vale, Wallington, United Kingdom, SM6 9QT

Director13 December 2016Active
19 Dorchester Court, Colney Hatch Lane, London, United Kingdom, N10 1BU

Director24 March 2017Active
70, Lavender Vale, Wallington, United Kingdom, SM6 9QT

Director13 December 2016Active
C/O White City Sushi, Arial Way, Westfield, London, United Kingdom, W12 7GA

Director23 October 2017Active
14, Alexandra Road, Hounslow, England, TW3 4HN

Director21 October 2019Active

People with Significant Control

Young Hwa Kim
Notified on:23 October 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O White City Sushi, Arial Way, London, United Kingdom, W12 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jaelim Kim
Notified on:30 March 2017
Status:Active
Date of birth:December 1977
Nationality:South Korean
Country of residence:England
Address:19 Dorchester Court, Colney Hatch Lane, London, England, N10 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jaelim Kim
Notified on:13 December 2016
Status:Active
Date of birth:December 1977
Nationality:South Korean
Country of residence:United Kingdom
Address:70, Lavender Vale, Wallington, United Kingdom, SM6 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Young Long Lee
Notified on:13 December 2016
Status:Active
Date of birth:January 1983
Nationality:South Korean
Country of residence:United Kingdom
Address:70, Lavender Vale, Wallington, United Kingdom, SM6 9QT
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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-15Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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