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Sushi Point Chelsea Ltd

Sushi Point Chelsea Ltd is an active company incorporated on 8 May 2023 with the registered office located in London, Greater London. Sushi Point Chelsea Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14852771
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 8 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
226 Fulham Road
London
SW10 9NB
England
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was 7 London Road Twickenham TW1 3SX England
Telephone
020 77951900
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1986
Mr Syed Khaled Ali
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CT UK Management Ltd
Mr Carlos Arturo Carvajalino Gutierrez is a mutual person.
Active
Vegan Point Chelsea Ltd
Mr Carlos Arturo Carvajalino Gutierrez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.68K
Turnover
Unreported
Employees
5
Total Assets
£93.38K
Total Liabilities
-£93.24K
Net Assets
£142
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Syed Khaled Ali (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Kawa Darashishi Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Babak Marani Resigned
1 Year 9 Months Ago on 7 Dec 2023
Carlos Arturo Carvajalino Gutierrez (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Kawa Darashishi (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Carlos Arturo Carvajalino Gutierrez Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Kawa Darashishi as a director on 22 February 2024
Submitted on 22 Feb 2024
Notification of Syed Khaled Ali as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 8 Dec 2023
Cessation of Kawa Darashishi as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Notification of Carlos Arturo Carvajalino Gutierrez as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Carlos Arturo Carvajalino Gutierrez as a director on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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