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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 5 years ago.
Status
Active
Active since incorporation
Company No
12287649
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
45 Elmhurst Road
Thatcham Berkshire
RG18 3DQ
England
Address changed on 13 Nov 2024 (10 months 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
10 Bartholomew Ltd
Arif Goksel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£180.37K
Increased by £180.37K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£360.98K
Increased by £12.25K (+4%)
Total Liabilities
-£99.62K
Decreased by £11.53K (-10%)
Net Assets
£261.36K
Increased by £23.78K (+10%)
Debt Ratio (%)
28%
Decreased by 4.27% (-13%)
Latest Activity
Mr James Michael Allen Details Changed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Arif Goksel Resigned
10 Months Ago on 1 Nov 2024
Arif Goksel (PSC) Resigned
10 Months Ago on 1 Nov 2024
James Michael Allen (PSC) Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr James Michael Allen Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
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
Confirmation statement made on 30 June 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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