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Sushi Point Maidenhead Ltd

Sushi Point Maidenhead Ltd is an active company incorporated on 26 October 2023 with the registered office located in Maidenhead, Berkshire. Sushi Point Maidenhead Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15237878
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
103 High Street
Maidenhead
SL6 1JX
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 7 Melbourne Court Meadway Twickenham TW2 6PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1985
PSC • Director • British • Lives in England • Born in Mar 1982
Director • Iranian • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Sushi Point Limited
Kawa Darashishi and Babak Marani are mutual people.
Active
Sushi Point Wokingham Ltd
Kawa Darashishi and Babak Marani are mutual people.
Active
London Veg & Fruits Delivery Ltd
Kawa Darashishi is a mutual person.
Active
Samek Ltd
Kawa Darashishi is a mutual person.
Active
Kew Roastery Ltd
Kawa Darashishi is a mutual person.
Active
The Rail Coffee Ltd
Kawa Darashishi is a mutual person.
Active
Yammy Sushi Kingston Ltd
Kawa Darashishi is a mutual person.
Active
The Japanese Way Limited
Amirhossein Shahriyari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.35K
Turnover
Unreported
Employees
5
Total Assets
£67.87K
Total Liabilities
-£60.5K
Net Assets
£7.37K
Debt Ratio (%)
89%
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Babak Marani (PSC) Appointed
3 Months Ago on 8 Jul 2025
Mr Kawa Darashishi (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mr Babak Marani Appointed
3 Months Ago on 8 Jul 2025
Amirhossein Shahriyari Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Amirhossein Shahriyari Appointed
1 Year 1 Month Ago on 26 Sep 2024
Babak Marani Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Babak Marani Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Change of details for Mr Kawa Darashishi as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Babak Marani as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Babak Marani as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Amirhossein Shahriyari as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Amirhossein Shahriyari as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Babak Marani as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Babak Marani as a director on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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