Founded in 2014, Sushi Noodle Bar, classified under reg no. SC476010 is an active company. Currently registered at C/o Horizon Ca G3 7JT, Glasgow the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Ting W., appointed on 19 January 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Anna C., Jennie W. and others listed below. There were no ex secretaries.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC476010 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 19 January 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ting W. 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 Anna C. This PSC has significiant influence or control over the company,. The third one is Anna C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Ting W.
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna C.
| Notified on | 1 April 2017 |
| Ceased on | 19 January 2023 |
| Nature of control: |
significiant influence or control |
Anna C.
| Notified on | 1 July 2016 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2021-08-31 | 2022-08-31 |
| Net Worth | 21 218 | 46 307 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 168 227 | 182 857 | ||
| Current Assets | 46 687 | 73 902 | 256 697 | 264 527 |
| Debtors | 516 | 516 | 81 670 | 81 670 |
| Net Assets Liabilities | 172 426 | 177 235 | ||
| Other Debtors | 81 670 | |||
| Property Plant Equipment | 29 018 | |||
| Total Inventories | 6 800 | |||
| Cash Bank In Hand | 38 171 | 62 386 | ||
| Net Assets Liabilities Including Pension Asset Liability | 21 218 | 46 307 | ||
| Stocks Inventory | 3 000 | 6 000 | ||
| Tangible Fixed Assets | 58 645 | 91 553 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 21 217 | 46 306 | ||
| Shareholder Funds | 21 218 | 46 307 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 666 | |||
| Amounts Owed By Group Undertakings Participating Interests | 81 670 | |||
| Bank Borrowings Overdrafts | 25 000 | |||
| Creditors | 56 017 | 87 292 | ||
| Disposals Property Plant Equipment | 29 019 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | -1 | |||
| Net Current Assets Liabilities | 7 521 | -45 246 | 200 680 | 177 235 |
| Other Creditors | 22 212 | 58 796 | ||
| Property Plant Equipment Gross Cost | 126 666 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 32 272 | |||
| Taxation Social Security Payable | 28 917 | 28 496 | ||
| Trade Creditors Trade Payables | 4 888 | |||
| Creditors Due After One Year | 44 948 | |||
| Creditors Due Within One Year | 39 166 | 119 148 | ||
| Current Asset Investments | 5 000 | 5 000 | ||
| Number Shares Allotted | 1 | |||
| Other Creditors After One Year | 44 948 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Short-term Deposits | 5 000 | 5 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 67 205 | 112 342 | ||
| Tangible Fixed Assets Depreciation | 8 560 | 20 789 | ||
| Total Assets Less Current Liabilities | 66 166 | 46 307 | ||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th January 2024 filed on: 13th, January 2024 |
confirmation statement | Free Download (5 pages) |
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