Sushidog (holdings) Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director Nicholas G., appointed on 19 May 2020. Director Gregory I., appointed on 19 May 2020.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-05-18 and the date for the following filing is 2024-06-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 12610917 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Sushidog Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas G. This PSC and has 25-50% voting rights. Moving on, there is Gregory I., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sushidog Limited
1st Floor Gallery Court 28 Arcadia Avenue, London, N3 2FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 10904440 |
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 19 May 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% voting rights |
Gregory I.
| Notified on | 19 May 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 100 | 17 466 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 17 366 | |
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on October 12, 2023. Company's previous address: 101 1st Floor South New Cavendish Street London W1W 6XH England. filed on: 12th, October 2023 |
address | Free Download (1 page) |
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