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Bonzai Sushi & Noodle Ltd

Bonzai Sushi & Noodle Ltd is an active company incorporated on 12 September 2013 with the registered office located in London, Greater London. Bonzai Sushi & Noodle Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08687142
Private limited company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Aug25 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
29-30 Frith Street
3rd Floor, C/O Wong Lange & Co
London
W1D 5LG
United Kingdom
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 352a Carlton Hill Carlton Nottingham Nottinghamshire NG4 1JB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1980 • Cook
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebike Rental Ltd
Duanyang Chen is a mutual person.
Active
The Extra Wealth Limited
Duanyang Chen is a mutual person.
Active
I-Xero Limited
Duanyang Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Aug 2024
For period 25 Aug25 Aug 2024
Traded for 12 months
Cash in Bank
£123.2K
Decreased by £48.59K (-28%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 3 (+9%)
Total Assets
£601.72K
Increased by £150.55K (+33%)
Total Liabilities
-£207.28K
Increased by £91.27K (+79%)
Net Assets
£394.43K
Increased by £59.28K (+18%)
Debt Ratio (%)
34%
Increased by 8.73% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Duan Yang Chen (PSC) Details Changed
4 Months Ago on 29 Jun 2025
Accounting Period Extended
4 Months Ago on 23 Jun 2025
Amended Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Duanyang Chen Details Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Mr Duan Yang Chen as a person with significant control on 29 June 2025
Submitted on 29 Jun 2025
Current accounting period extended from 25 August 2025 to 31 August 2025
Submitted on 23 Jun 2025
Amended total exemption full accounts made up to 25 August 2024
Submitted on 17 Jun 2025
Registered office address changed from 352a Carlton Hill Carlton Nottingham Nottinghamshire NG4 1JB to 29-30 Frith Street 3rd Floor, C/O Wong Lange & Co London W1D 5LG on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 25 August 2024
Submitted on 23 May 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Mr Duanyang Chen on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 25 August 2023
Submitted on 9 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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