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The Sushi Maki Newbury Ltd

The Sushi Maki Newbury Ltd is an active company incorporated on 29 October 2019 with the registered office located in Thatcham, Berkshire. The Sushi Maki Newbury Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12287649
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
45 Elmhurst Road
Thatcham Berkshire
RG18 3DQ
England
Address changed on 13 Nov 2024 (1 year ago)
Previous address was Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Celestial Investment Ltd
Arif Goksel is a mutual person.
Active
Unique Vehicles Ltd
Arif Goksel is a mutual person.
Active
Celestial Trading Group Ltd
Arif Goksel is a mutual person.
Dissolved
Komsel Ltd
Arif Goksel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£71.7K
Decreased by £108.67K (-60%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£250.17K
Decreased by £110.8K (-31%)
Total Liabilities
-£115.04K
Increased by £15.42K (+15%)
Net Assets
£135.13K
Decreased by £126.23K (-48%)
Debt Ratio (%)
46%
Increased by 18.39% (+67%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Mr James Michael Allen Details Changed
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Arif Goksel Resigned
1 Year Ago on 1 Nov 2024
Arif Goksel (PSC) Resigned
1 Year Ago on 1 Nov 2024
James Michael Allen (PSC) Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr James Michael Allen Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to 45 Elmhurst Road Thatcham Berkshire RG18 3DQ on 13 November 2024
Submitted on 13 Nov 2024
Notification of James Michael Allen as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Director's details changed for Mr James Michael Allen on 13 November 2024
Submitted on 13 Nov 2024
Cessation of Arif Goksel as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Arif Goksel as a director on 1 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Appointment of Mr James Michael Allen as a director on 1 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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