Paddockwood Sushi Ltd is a private limited company registered at 37 Park Avenue, London NW2 5AN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director Kyaw H., appointed on 28 November 2017. Director Htet W., appointed on 20 November 2017.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2022-11-28 and the deadline for the following filing is 2023-12-12. Additionally, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 37 Park Avenue |
| Town | London |
| Post code | NW2 5AN |
| Country of origin | United Kingdom |
| Registration Number | 11070903 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 20 November 2017
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Htet W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kyaw H. This PSC owns 25-50% shares and has 25-50% voting rights.
Htet W.
| Notified on | 20 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyaw H.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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