New Balham Sushi Ltd is a private limited company located at 38 Broomhill Road, Orpington BR6 0EW. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Ning C., appointed on 02 December 2023. Director Changqing T., appointed on 18 December 2017.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "take-away food shops and mobile food stands" (SIC: 56103). According to official records there was a change of name on 2019-10-09 and their previous name was Newbury Sushi Ltd.
The latest confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 38 Broomhill Road |
| Town | Orpington |
| Post code | BR6 0EW |
| Country of origin | United Kingdom |
| Registration Number | 11115373 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 02 December 2023
Position: Director
Appointed: 18 December 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Changqing T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Qingshan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Changqing T.
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qingshan C.
| Notified on | 18 December 2017 |
| Ceased on | 16 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Newbury Sushi | October 9, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 46 818 | 31 877 | 37 943 | 50 451 | 55 834 | 48 530 |
| Net Assets Liabilities | 48 826 | 35 347 | 39 593 | 48 394 | 51 367 | 64 042 |
| Other | ||||||
| Average Number Employees During Period | 6 | 6 | 5 | 5 | 6 | |
| Creditors | 7 692 | 11 738 | 9 301 | 9 318 | 39 367 | 9 329 |
| Fixed Assets | 4 656 | 3 060 | 1 464 | 3 008 | ||
| Net Current Assets Liabilities | 64 269 | 51 818 | 54 041 | 69 769 | 68 827 | 80 086 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 143 | 31 679 | 25 399 | 28 636 | 52 360 | 40 885 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 443 | 21 127 | 17 508 | 22 839 | 17 460 | 19 052 |
| Total Assets Less Current Liabilities | 64 269 | 56 474 | 57 101 | 71 233 | 68 827 | 83 094 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sat, 16th Dec 2023 filed on: 17th, December 2023 |
persons with significant control | Free Download (1 page) |
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