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Sticks 'N' Sushi UK Limited

Sticks 'N' Sushi UK Limited is an active company incorporated on 7 July 2010 with the registered office located in London, Greater London. Sticks 'N' Sushi UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07307090
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
West End House Second Floor
11 Hills Place
London
W1F 7SE
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 58 Wimbledon Hill Road London SW19 7PA
Telephone
02031418240
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Feb 1982
PSC
Tokyo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Holdco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Tokyo Midco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Tokyo Bidco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£8.04M
Decreased by £2.08M (-21%)
Turnover
£47.87M
Increased by £3.86M (+9%)
Employees
570
Increased by 65 (+13%)
Total Assets
£20.6M
Increased by £498K (+2%)
Total Liabilities
-£8.32M
Decreased by £2.23M (-21%)
Net Assets
£12.28M
Increased by £2.73M (+29%)
Debt Ratio (%)
40%
Decreased by 12.08% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Kushal Kumar Banerjee Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Tokyo Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Roderick Wallace Mckie Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Daniel Munt Appointed
1 Year 6 Months Ago on 16 Feb 2024
Quayseco Limited Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Kushal Kumar Banerjee as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 26 Jul 2024
Notification of Tokyo Bidco Limited as a person with significant control on 16 February 2024
Submitted on 19 Jul 2024
Withdrawal of a person with significant control statement on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 58 Wimbledon Hill Road London SW19 7PA to West End House Second Floor 11 Hills Place London W1F 7SE on 17 July 2024
Submitted on 17 Jul 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2024
Registration of charge 073070900002, created on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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