SUSHI CIRCLE LTD - LONDON


Company Profile Company Filings

Overview

SUSHI CIRCLE LTD is a Private Limited Company from LONDON and has the status: Active.
SUSHI CIRCLE LTD was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUSHI CIRCLE LTD - 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 31/03/2023 31/12/2024

Registered Office

164 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2UQ

This Company Originates in : United Kingdom
Previous trading names include:
NJOY FOOD LIMITED (until 30/12/2019)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAMTA GURUNG Aug 1985 British Director 2018-10-15 CURRENT
MR BASANT GURUNG Apr 1983 British Director 2017-10-19 CURRENT
MR TIZIANO MIGNANI Aug 1974 British,Italian Director 2013-05-09 UNTIL 2017-10-14 RESIGNED
MS BASANT GURUNG Apr 1983 Nepalese Director 2017-10-19 UNTIL 2018-10-15 RESIGNED
MISS BASANT GURUNG Apr 1983 British Director 2020-05-15 UNTIL 2020-05-15 RESIGNED
MISS BASANT GURUNG Apr 1983 British Director 2020-05-15 UNTIL 2020-05-15 RESIGNED
CINZIA CAVEDON Jun 1973 Italian Director 2013-05-09 UNTIL 2013-10-15 RESIGNED
MR DMITRI SOLOGOUBENKO Secretary 2013-10-15 UNTIL 2013-10-16 RESIGNED
CINZIA CAVEDON Secretary 2013-05-09 UNTIL 2013-10-16 RESIGNED
MR DMITRI SOLOGOUBENKO Sep 1976 Italian Director 2013-10-16 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Basant Gurung 2020-05-15 - 2020-05-15 4/1980 London   Significant influence or control
Mr Basant Gurung 2020-05-15 4/1983 London   Significant influence or control
Mrs Mamta Gurung 2018-10-15 - 2020-05-15 8/1985 London   Significant influence or control
Ms Basant Gurung 2018-07-01 - 2018-10-15 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tiziano Mignani 2016-04-06 - 2017-10-13 8/1974 Croydon   Ownership of shares 25 to 50 percent
Mr Michele Fabbro 2016-04-06 - 2017-04-21 6/1974 London   Ownership of shares 25 to 50 percent
Mr Dmitri Sologoubenko 2016-04-06 - 2017-04-03 9/1976 Croydon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD SQUARE RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
VAHO UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
DONLASAGNA LTD CROYDON Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
SUSHI CIRCLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ENGIT FOOD LTD CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
CODE MAGE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TIDIEST PROPERTIES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BASIC ALLY ZERO WASTE LTD CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
DST SHOP LTD FELTHAM ENGLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
BOBA & CHHA LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SUSHI CIRCLE LTD - Filleted accounts 2024-01-03 31-03-2023 £127,957 Cash £50,479 equity
SUSHI CIRCLE LTD - Filleted accounts 2022-12-02 31-03-2022 £117,238 Cash £42,346 equity
SUSHI CIRCLE LTD 2022-01-01 31-03-2021 £196,038 Cash £84,246 equity
SUSHI CIRCLE LTD - Filleted accounts 2021-02-24 31-03-2020 £102,055 Cash £30,236 equity
SUSHI CIRCLE LTD - Filleted accounts 2020-01-01 31-03-2019 £82,250 Cash £16,451 equity
Micro-entity Accounts - NJOY FOOD LIMITED 2017-09-19 31-03-2017 £-3,752 equity
Accounts filed on 31-03-2016 2016-12-20 31-03-2016 £-15,287 equity
Njoy Food Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £763 Cash £2,299 equity
Njoy Food Ltd - Limited company - abbreviated - 11.6 2015-01-24 31-03-2014 £3,460 Cash £11,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE LOVE PARTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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