Western Road Sushi Ltd is a private limited company situated at 46 Garden Close, Northolt UB5 5ND. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 2 directors.
Director Kok L., appointed on 16 March 2021. Director Yee S., appointed on 16 March 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the following filing is 2023-12-02. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 46 Garden Close |
| Town | Northolt |
| Post code | UB5 5ND |
| Country of origin | United Kingdom |
| Registration Number | 13271540 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Yee S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kok L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hooi T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yee S.
| Notified on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kok L.
| Notified on | 18 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hooi T.
| Notified on | 22 July 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kok L.
| Notified on | 16 March 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yee S.
| Notified on | 16 March 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (3 pages) |
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