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Sushi Haven Limited

Sushi Haven Limited is an active company incorporated on 3 May 2017 with the registered office located in London, Greater London. Sushi Haven Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10750707
Private limited company
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Galla House
695 High Road
North Finchley
London
N12 0BT
United Kingdom
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 29 Cranbourne Gardens London NW11 0HS England
Telephone
02081230555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Catering • British • Lives in England • Born in Sep 1984
Director • PSC • Food • British • Lives in England • Born in Jun 1945
Director • Catering Manager • Chinese • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kosushi Bar Limited
Mr Gene Raymond Rutman and Mr Renhui Sun are mutual people.
Active
Surfin Poke Ltd
Mr Gene Raymond Rutman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£35.56K
Decreased by £47.48K (-57%)
Total Liabilities
-£12.96K
Decreased by £38.16K (-75%)
Net Assets
£22.6K
Decreased by £9.32K (-29%)
Debt Ratio (%)
36%
Decreased by 25.12% (-41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 23 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr Renhui Sun Appointed
2 Years 3 Months Ago on 1 Aug 2023
Director Gene Raymond Rutman (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Director Raymond Gene Rutman (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Registered office address changed from 29 Cranbourne Gardens London NW11 0HS England to Galla House 695 High Road North Finchley London N12 0BT on 6 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Renhui Sun as a director on 1 August 2023
Submitted on 8 Aug 2023
Change of details for Director Gene Raymond Rutman as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Change of details for Director Raymond Gene Rutman as a person with significant control on 23 May 2023
Submitted on 24 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 14 Apr 2023
Repayment History
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