Sushi Rolls Limited in Warner Yard LONDON

Sushi Rolls Limited LONDON

Founded in 2014, Sushi Rolls, classified under reg no. 08945262 is an active company. Currently registered at 7 Warner Yard EC1R 5EY, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. David J., appointed on 18 March 2014. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Sushi Rolls Limited Address / Contact

Office Address	7 Warner Yard
Office Address2	Warner Yard
Town	London
Post code	EC1R 5EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08945262
Date of Incorporation	Tue, 18th Mar 2014
Industry	Other food services
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

David J.

Position: Director

Appointed: 18 March 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is David J. The abovementioned PSC and has 75,01-100% shares.

David J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	195	138

Balance Sheet
Current Assets	22 034	20 026	30 628	26 418	12 997	14 187	1 206		270
Net Assets Liabilities		138	-12 287	-14 282	-31 248	-51 995	68 160	65 601	65 856
Cash Bank In Hand	6 455	91
Debtors	14 579	18 935
Intangible Fixed Assets	7 333	3 667
Net Assets Liabilities Including Pension Asset Liability	195	138
Stocks Inventory	1 000	1 000
Tangible Fixed Assets	4 008	17 092

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	95	38
Shareholder Funds	195	138

Other
Version Production Software							2 022
Average Number Employees During Period			4	4	4	5	4
Creditors		3 132	12 379	7 146	7 078	69 367	69 366	65 601	66 126
Fixed Assets	11 341	20 759	17 614	14 540	4 247	3 185
Net Current Assets Liabilities	6 335	-14 538	-17 522	-21 676	-28 417	-55 180	68 160	65 601	65 856
Total Assets Less Current Liabilities	17 676	6 221	92	-7 136	-24 170	-51 995	68 160	65 601	65 856
Amount Specific Advance Or Credit Directors	17 250	3 132	12 379	7 078	7 078	27 078
Amount Specific Advance Or Credit Made In Period Directors		50 601	15 821	5 234
Amount Specific Advance Or Credit Repaid In Period Directors		36 483	25 068			20 000
Creditors Due After One Year	17 250	3 132
Creditors Due Within One Year	15 699	34 564
Intangible Fixed Assets Additions	11 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 667	7 333
Intangible Fixed Assets Amortisation Charged In Period	3 667	3 666
Intangible Fixed Assets Cost Or Valuation	11 000
Number Shares Allotted	100	100
Par Value Share	1	1
Provisions For Liabilities Balance Sheet Subtotal		2 951
Provisions For Liabilities Charges	231	2 951
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	5 345	15 919
Tangible Fixed Assets Cost Or Valuation	5 345	21 264
Tangible Fixed Assets Depreciation	1 337	4 172
Tangible Fixed Assets Depreciation Charged In Period	1 337	2 835
Advances Credits Directors	17 250	3 132
Advances Credits Made In Period Directors	23 390
Advances Credits Repaid In Period Directors	40 640

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 15th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 15th, May 2024	confirmation statement	Free Download (3 pages)
CH01	On April 12, 2024 director's details were changed filed on: 25th, April 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 31 Bridge Road Haslemere GU27 2AY England to 39 Islingword Road Brighton BN2 9SF on April 21, 2024 filed on: 21st, April 2024	address	Free Download (1 page)
AD01	Registered office address changed from 7 Warner Yard Warner Yard London EC1R 5EY England to 31 Bridge Road Haslemere GU27 2AY on November 23, 2023 filed on: 23rd, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, April 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 18, 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Gales Gardens London E2 0EJ England to 7 Warner Yard Warner Yard London EC1R 5EY on October 27, 2020 filed on: 27th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from G09, Pill Box G09, Pill Box 115 Coventry Street London E2 6GG United Kingdom to 3 Gales Gardens London E2 0EJ on September 16, 2019 filed on: 16th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 18, 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 8-10 Warner Street London EC1R 5HA England to G09, Pill Box G09, Pill Box 115 Coventry Street London E2 6GG on January 28, 2019 filed on: 28th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 7 Warner Yard London EC1R 5EY to 8-10 Warner Street London EC1R 5HA on December 5, 2016 filed on: 5th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 13, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 18th, March 2014	incorporation	Free Download (36 pages)