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Sushi Shop London Ltd

Sushi Shop London Ltd is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. Sushi Shop London Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07888006
Private limited company
Age
14 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 day ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
10-12 Old Brompton Road
London
SW7 3DL
Same address for the past 10 years
Telephone
02070529222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • Spanish • Lives in Spain • Born in Nov 1969
Director • Chief Financial Officer • Mexican • Lives in Spain • Born in Sep 1973
Director • General Counsel • Mexican • Lives in Spain • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sushi Shop UK Limited
Tenbury Secretaries Ltd, Daniel Del Rio Benitez, and 2 more are mutual people.
Active
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121K
Increased by £56.67K (+88%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 2 (+3%)
Total Assets
£2.8M
Increased by £494.63K (+21%)
Total Liabilities
-£4.81M
Increased by £1.17M (+32%)
Net Assets
-£2M
Decreased by £674.67K (+51%)
Debt Ratio (%)
172%
Increased by 13.9% (+9%)
Latest Activity
Mauricio Garate Meza Details Changed
10 Months Ago on 7 Mar 2025
Daniel Del Rio Benitez Details Changed
10 Months Ago on 7 Mar 2025
Eduardo Zamarripa Escamilla Details Changed
10 Months Ago on 7 Mar 2025
Tenbury Secretaries Ltd Details Changed
10 Months Ago on 6 Mar 2025
Tenbury Secretaries Ltd Details Changed
10 Months Ago on 4 Mar 2025
Mauricio Garate Meza Details Changed
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Daniel Del Rio Benitez Details Changed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Director's details changed for Mauricio Garate Meza on 1 March 2025
Submitted on 21 Nov 2025
Director's details changed for Mauricio Garate Meza on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Daniel Del Rio Benitez on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Eduardo Zamarripa Escamilla on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 6 March 2025
Submitted on 6 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Daniel Del Rio Benitez on 1 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 27 Feb 2024
Repayment History
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