YO! SUSHI LIMITED - LONDON


Company Profile Company Filings

Overview

YO! SUSHI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YO! SUSHI LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

YO! SUSHI LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/11/2022 31/12/2024

Registered Office

FOURTH FLOOR
LONDON
EC2A 2BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM HENDRIK HUMAN May 1982 British Director 2022-07-29 CURRENT
MR RICHARD HODGSON Aug 1969 British Director 2017-12-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-06-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-14 UNTIL 1997-06-05 RESIGNED
ANDREW CAMPBELL Secretary 2013-07-24 UNTIL 2017-08-15 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Secretary 2008-06-19 UNTIL 2013-07-24 RESIGNED
KEVIN PATRICK HEALY British Secretary 1997-06-06 UNTIL 1998-09-11 RESIGNED
TERENCE HORSFALL Sep 1955 British Secretary 1999-07-16 UNTIL 2001-02-05 RESIGNED
MR EDWARD KNIGHTON Secretary 2017-08-15 UNTIL 2021-01-31 RESIGNED
JEREMY MEL LAZARUS Jul 1960 British Secretary 1998-09-11 UNTIL 1999-06-04 RESIGNED
NEIL THOMAS OATES Jun 1968 Secretary 2001-02-05 UNTIL 2001-07-25 RESIGNED
ZOE TINDALL May 1972 British Secretary 2001-07-25 UNTIL 2008-06-19 RESIGNED
ROBIN ROWLAND Mar 1961 English Director 1999-07-16 UNTIL 2017-12-04 RESIGNED
SIMON WOODROFFE Feb 1952 British Director 1997-06-06 UNTIL 2003-08-29 RESIGNED
MRS XENIA WALTERS May 1970 British Director 2021-03-08 UNTIL 2022-07-29 RESIGNED
MS ALISON VICKERS Jul 1965 British Director 2013-01-07 UNTIL 2017-07-21 RESIGNED
ZOE TINDALL May 1972 British Director 2001-07-25 UNTIL 2008-06-19 RESIGNED
GARY THOMAS Nov 1963 British Director 2003-07-28 UNTIL 2013-01-07 RESIGNED
MR ANDREW MAXWELL CAMPBELL Dec 1963 British Director 2013-07-24 UNTIL 2017-08-15 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2017-08-15 UNTIL 2021-01-31 RESIGNED
TERENCE HORSFALL Sep 1955 British Director 1999-07-16 UNTIL 2001-02-05 RESIGNED
MRS VANESSA HALL Jun 1967 British Director 2014-05-01 UNTIL 2015-11-27 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Director 2008-06-19 UNTIL 2013-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yo! Sushi Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Snowfox Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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YO! SUSHI UK LTD LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
GATE GOURMET LONDON LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
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GATE GOURMET FINANCE UK LTD. HEATHROW AIRPORT HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
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YO! SUSHI GROUP LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BROOMCO (4061) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROOMCO CHANDOS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TAIKO FOODS LIMITED LONDON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
SUSHI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASIAN COUNTERS UK LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

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