New Godalming Sushi Ltd PETERSFIELD


New Godalming Sushi Ltd is a private limited company located at 23 Kennet Road, Petersfield GU31 4LS. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 2 directors.
Director Binaya G., appointed on 31 August 2021. Director Bishal L., appointed on 23 February 2021.
The company is officially categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The latest confirmation statement was sent on 2023-09-03 and the date for the following filing is 2024-09-17. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

New Godalming Sushi Ltd Address / Contact

Office Address 23 Kennet Road
Town Petersfield
Post code GU31 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11357616
Date of Incorporation Fri, 11th May 2018
Industry Other retail sale of food in specialised stores
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Binaya G.

Position: Director

Appointed: 31 August 2021

Bishal L.

Position: Director

Appointed: 23 February 2021

Grishma L.

Position: Director

Appointed: 28 February 2020

Resigned: 23 February 2021

Hemanta M.

Position: Director

Appointed: 25 May 2018

Resigned: 28 February 2020

Sumin L.

Position: Director

Appointed: 11 May 2018

Resigned: 31 August 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is Binaya G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Bishal L. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Sumin L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Binaya G.

Notified on 31 August 2021
Nature of control: 25-50% shares

Bishal L.

Notified on 23 February 2021
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% shares

Sumin L.

Notified on 11 May 2018
Ceased on 31 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bishal L.

Notified on 23 February 2021
Ceased on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets13 38431 30222 36660 32918 298
Net Assets Liabilities1005 92945 38415 8905 182
Other
Version Production Software  2 022  
Average Number Employees During Period66877
Creditors13 28425 373-73 017-5 561-28 010
Net Current Assets Liabilities1005 92995 38365 89046 308
Total Assets Less Current Liabilities1005 92995 38365 89046 308

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Mon, 12th Feb 2024. New Address: 27 Kingston Road London SW19 1JX. Previous address: 23 Kennet Road Petersfield GU31 4LS England
filed on: 12th, February 2024
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