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Shoryu Franchise Limited

Shoryu Franchise Limited is an active company incorporated on 15 September 2019 with the registered office located in London, Greater London. Shoryu Franchise Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12207458
Private limited company
Age
6 years
Incorporated 15 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 September 2025 (14 days remaining)
Contact
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Unit B Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • Japanese • Lives in UK • Born in Oct 1948
Shoryu Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Kunizou Tokumine and Hannah Tokumine are mutual people.
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Shoryu Carnaby Street Limited
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Shoryu Liverpool Street Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
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Japan Centre Group Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86.65K
Increased by £66.09K (+321%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112.14K
Increased by £72.88K (+186%)
Total Liabilities
-£186.22K
Increased by £13.28K (+8%)
Net Assets
-£74.08K
Increased by £59.61K (-45%)
Debt Ratio (%)
166%
Decreased by 274.46% (-62%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Shoryu Holdings Ltd (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 14 September 2024 with no updates
Submitted on 4 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
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 13 Oct 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 22 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Jan 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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