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So Restaurant Limited

So Restaurant Limited is an active company incorporated on 23 September 2005 with the registered office located in London, Greater London. So Restaurant Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05572149
Private limited company
Age
20 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (26 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 Waterloo Road
London
NW2 7TS
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Jem Limited Hyde Estate Road London NW9 6JX
Telephone
020 71129046
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Japanese • Lives in England • Born in Oct 1948
Director • Japanese • Lives in England • Born in Jun 1975
Director • Chef • Japanese • Lives in England • Born in Apr 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J E M Limited
David Hardwicke Wilkins and Mr Tetsuro Hama are mutual people.
Active
New Jem Holdings Limited
David Hardwicke Wilkins and Mr Tetsuro Hama are mutual people.
Active
Sozai Limited
Mr Tetsuro Hama is a mutual person.
Active
Eho Limited
Mr Tetsuro Hama is a mutual person.
Active
Donburi Foods Limited
Mr Tetsuro Hama is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.99K
Decreased by £33.92K (-53%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£57.02K
Decreased by £9.86K (-15%)
Total Liabilities
-£1.39M
Increased by £62.68K (+5%)
Net Assets
-£1.33M
Decreased by £72.53K (+6%)
Debt Ratio (%)
2430%
Increased by 451.82% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Masakazu Tanaka Resigned
1 Month Ago on 20 Sep 2025
David Hardwicke Wilkins Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Masakazu Tanaka Appointed
2 Years 3 Months Ago on 11 Jul 2023
Ms Naoko Nadiah Hama Appointed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Termination of appointment of Masakazu Tanaka as a director on 20 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of David Hardwicke Wilkins as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Ms Naoko Nadiah Hama as a director on 11 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Masakazu Tanaka as a director on 11 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Kaoru Yamamoto as a director on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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