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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 8 months ago.
Status
Active
Active since incorporation
Company No
15559941
Private limited company
Age
1 year 8 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 13 December 2025 (23 days remaining)
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1989 • Accountant
Director • Director • Executive Officer & Senior General Manag • Japanese • Lives in Japan • Born in Oct 1956
Director • Japanese • Lives in Japan • Born in Aug 1979
Director • Group Ceo • Japanese • Lives in Japan • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Zensho International Food Service Limited
Oakwood Corporate Secretary Limited, Kiyohiko Niwa, and 1 more are mutual people.
Active
Zensho International Limited
Oakwood Corporate Secretary Limited, Kiyohiko Niwa, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Yo! Sushi UK Ltd
Kiyohiko Niwa and Timothy Mark Everitt are mutual people.
Active
Yo! Sushi Limited
Kiyohiko Niwa and Timothy Mark Everitt are mutual people.
Active
Wonderfield Procurement (UK) Limited
Kiyohiko Niwa and Timothy Mark Everitt are mutual people.
Active
Financials
Zensho International UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Oakwood Corporate Secretary Limited Appointed
21 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Kentaro Ogawa Resigned
1 Year 3 Months Ago on 16 Aug 2024
Mr Timothy Mark Everitt Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Zensho International Food Service Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Zensho International Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Incorporated
1 Year 8 Months Ago on 13 Mar 2024
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Documents
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
Termination of appointment of Kentaro Ogawa as a director on 16 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Apr 2024
Repayment History
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