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Zensho International UK Limited

Zensho International UK Limited is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. Zensho International UK Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15559941
Private limited company
Age
1 year 10 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2025 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Executive Director • Japanese • Lives in Japan • Born in Aug 1979
Director • Executive Officer & Senior General Manag • Japanese • Lives in Japan • Born in Oct 1956
Director • Japanese • Lives in UK • Born in Apr 1966
Director • Executive Officer & Senior General Mana • Japanese • Lives in Japan • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zensho International Food Service Limited
Kiyohiko Niwa, Takeshi Goto, and 1 more are mutual people.
Active
Zensho International Limited
Kiyohiko Niwa, Takeshi Goto, and 1 more are mutual people.
Active
Yo! Sushi UK Ltd
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Yo! Sushi Limited
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Wonderfield Procurement (UK) Limited
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Taiko Foods Limited
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Wonderfield Group Limited
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Wonderfield Group Midco 2 Limited
Kiyohiko Niwa and Takeshi Goto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£616.91M
Total Liabilities
-£730K
Net Assets
£616.18M
Debt Ratio (%)
0%
Latest Activity
Takeshi Goto Appointed
1 Month Ago on 22 Dec 2025
Richard Hodgson Resigned
1 Month Ago on 22 Dec 2025
Timothy Mark Everitt Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Kentaro Ogawa Resigned
1 Year 5 Months Ago on 16 Aug 2024
Mr Timothy Mark Everitt Details Changed
1 Year 5 Months Ago on 14 Aug 2024
Zensho International Food Service Limited (PSC) Appointed
1 Year 10 Months Ago on 28 Mar 2024
Zensho International Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Appointment of Takeshi Goto as a director on 22 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Richard Hodgson as a director on 22 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Timothy Mark Everitt as a director on 22 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 6 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 10 Oct 2025
Second filing of Confirmation Statement dated 12 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Timothy Mark Everitt on 14 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Repayment History
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