Itsu Limited in Carlisle Place LONDON

Itsu Limited LONDON

Itsu started in year 1996 as Private Limited Company with registration number 03286342. The Itsu company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Ground And First Floors Partnership House. Postal code: SW1P 1BX. Since April 8, 1999 Itsu Limited is no longer carrying the name Tsu London.

At present there are 3 directors in the the company, namely Celeste T., Clive S. and Julian M.. In addition one secretary - Clive S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itsu Limited Address / Contact

Office Address	Ground And First Floors Partnership House
Office Address2	Carlisle Place
Town	London
Post code	SW1P 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286342
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Licensed restaurants
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Celeste T.

Position: Director

Appointed: 12 August 2016

Clive S.

Position: Secretary

Appointed: 24 March 1999

Clive S.

Position: Director

Appointed: 01 December 1998

Julian M.

Position: Director

Appointed: 16 December 1996

Serge S.

Position: Director

Appointed: 12 August 2016

Resigned: 10 June 2021

Nicolas B.

Position: Director

Appointed: 18 December 2014

Resigned: 19 April 2017

Cameron R.

Position: Director

Appointed: 18 December 2014

Resigned: 14 December 2016

Landen P.

Position: Director

Appointed: 26 January 2012

Resigned: 30 September 2016

Gerard L.

Position: Director

Appointed: 15 December 2010

Resigned: 02 June 2015

Jensdonal H.

Position: Director

Appointed: 29 April 1998

Resigned: 01 September 1998

Jonathan R.

Position: Director

Appointed: 31 October 1997

Resigned: 16 April 1998

Luke J.

Position: Secretary

Appointed: 01 July 1997

Resigned: 21 April 1998

Julian M.

Position: Secretary

Appointed: 01 July 1997

Resigned: 24 March 1999

Eric F.

Position: Director

Appointed: 10 February 1997

Resigned: 21 April 1998

Miyukisedohara H.

Position: Director

Appointed: 05 February 1997

Resigned: 21 April 1998

Francois M.

Position: Secretary

Appointed: 16 December 1996

Resigned: 01 July 1997

Nicholas M.

Position: Director

Appointed: 16 December 1996

Resigned: 31 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 16 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 16 December 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Butterfly 21 Bidco Limited from London, England. This PSC is categorised as "a company limited by shares", 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. Another entity in the PSC register is Julian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Serge S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Butterfly 21 Bidco Limited

95 Wigmore Street, London, W1U 1FB, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Notified on	10 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Serge S.

Notified on	12 August 2016
Ceased on	10 June 2021
Nature of control:	significiant influence or control

Company previous names

Tsu London	April 8, 1999
Sushi London	January 30, 1997
Centreapply	January 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 29, 2022 filed on: 25th, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 29, 2022 filed on: 25th, August 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 30, 2021 filed on: 7th, October 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, March 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 26, 2019 filed on: 30th, December 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 27, 2018 filed on: 19th, September 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 28, 2017 filed on: 27th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 29, 2016 filed on: 18th, December 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 30th, January 2016	annual return	Free Download (20 pages)
AA	Full accounts data made up to January 1, 2015 filed on: 13th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 3rd, January 2015	annual return	Free Download (17 pages)
SH01	Capital declared on January 3, 2015: 1010.00 GBP	capital
AA	Full accounts data made up to January 2, 2014 filed on: 27th, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 20th, December 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to January 3, 2013 filed on: 27th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 29th, January 2013	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 19th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to January 5, 2012 filed on: 2nd, March 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (25 pages)
AR01	Annual return for the period up to December 2, 2010 filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 18th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, February 2009	accounts	Free Download (21 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, March 2008	accounts	Free Download (22 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (9 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (16 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (9 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (16 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 12, 2006 (Director's particulars changed)	annual return
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 12, 2006 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (13 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (9 pages)
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 30, 1999 (Secretary resigned)	annual return
363a	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (8 pages)
363a	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (9 pages)
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (9 pages)

Itsu Limited LONDON

Itsu Limited Address / Contact

Company Information / Profile

Company staff

Celeste T.

Clive S.

Clive S.

Julian M.

Serge S.

Nicolas B.

Cameron R.

Landen P.

Gerard L.

Jensdonal H.

Jonathan R.

Luke J.

Julian M.

Eric F.

Miyukisedohara H.

Francois M.

Nicholas M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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