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Shoryu Carnaby Street Limited

Shoryu Carnaby Street Limited is an active company incorporated on 28 October 2013 with the registered office located in London, Greater London. Shoryu Carnaby Street Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08751457
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Oct 1948
Director • Chef • Japanese • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1981
Shoryu Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shoryu Ramen Limited
Kanji Furukawa, Kunizou Tokumine, and 1 more are mutual people.
Active
Shoryu Stratford Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Japan Centre Group Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Franchise Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
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
£75.09K
Decreased by £372.23K (-83%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 6 (-19%)
Total Assets
£3.04M
Increased by £235.53K (+8%)
Total Liabilities
-£559.36K
Increased by £38.37K (+7%)
Net Assets
£2.48M
Increased by £197.16K (+9%)
Debt Ratio (%)
18%
Decreased by 0.18% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Miss Hannah Tokumine Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Devsiri Vishan Arjuna De Mel Details Changed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Shoryu Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Inspection Address Changed
2 Years Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 087514570002, created on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Miss Hannah Tokumine as a director on 15 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to 3 Denman Street London W1D 7HB on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ
Submitted on 3 Nov 2023
Repayment History
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