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 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
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 |