Joii Sushi Limited CHESSINGTON


Joii Sushi Limited is a private limited company situated at 48 Cox Lane, Chessington KT9 1TW. Incorporated on 2019-11-22, this 4-year-old company is run by 5 directors.
Director Terry D., appointed on 30 October 2020. Director Daniel C., appointed on 30 October 2020. Director Kent R., appointed on 30 October 2020.
The company is categorised as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200). According to Companies House database there was a name change on 2019-12-04 and their previous name was Hexatone Limited.
The latest confirmation statement was filed on 2022-11-21 and the date for the subsequent filing is 2023-12-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Joii Sushi Limited Address / Contact

Office Address 48 Cox Lane
Town Chessington
Post code KT9 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12328440
Date of Incorporation Fri, 22nd Nov 2019
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Terry D.

Position: Director

Appointed: 30 October 2020

Daniel C.

Position: Director

Appointed: 30 October 2020

Kent R.

Position: Director

Appointed: 30 October 2020

Carrie R.

Position: Director

Appointed: 30 October 2020

Daniel A.

Position: Director

Appointed: 22 November 2019

Iain I.

Position: Director

Appointed: 22 November 2019

Resigned: 30 October 2020

James R.

Position: Director

Appointed: 22 November 2019

Resigned: 30 October 2020

Iain I.

Position: Secretary

Appointed: 22 November 2019

Resigned: 30 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is New England Seafood International Limited from Chessington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

New England Seafood International Limited

48 Cox Lane, Chessington, KT9 1TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02565953
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hexatone December 4, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 6th, December 2023
Free Download (3 pages)

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