THE SUSHI CO LTD - EDGWARE


Company Profile Company Filings

Overview

THE SUSHI CO LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
THE SUSHI CO LTD was incorporated 2 years ago on 15/10/2021 and has the registered number: 13681780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

THE SUSHI CO LTD - EDGWARE

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 / 10 31/10/2022 31/07/2024

Registered Office

4 WHITCHURCH PARADE
EDGWARE
HA8 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUSHI STAR LTD (until 01/11/2021)
IRO SUSHI LONDON LTD (until 25/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VARANAND REDDY SAMA Sep 1989 British Director 2023-12-04 CURRENT
HADIA CHOUDHARY Jul 1979 British Director 2021-10-15 UNTIL 2023-12-04 RESIGNED
MRS GOPITHA REDDY SAMA Sep 1992 British Director 2021-10-15 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hadia Choudhary 2022-08-04 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raheel Choudhary 2022-08-04 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raheel Choudhary 2021-10-15 - 2022-08-04 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Gopitha Reddy Sama 2021-10-15 9/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRC STORES LIMITED EDGWARE ENGLAND Dissolved... UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
EVEROSE LONDON LTD ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PJ CRESCENT LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
PJ EAST LONDON LTD EDGWARE ENGLAND Dissolved... UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
EVEROSE SPA LTD ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HRC PIZZA GROUP LTD EDGWARE UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DFSI NORTH LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI NW LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI CENTRAL LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI SW LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI WEST LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI CW LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI STAR LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI SOUTH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DFSI SE LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE SUSHI CO (WOODFORD) LTD EDGWARE UNITED KINGDOM Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
HRC ASSETS MANAGEMENT LTD ROMFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HRC STOCKS LTD ROMFORD ENGLAND Active -... DORMANT 64991 - Security dealing on own account
THE SUSHI CO (W) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
The Sushi CO Ltd Accounts 2023-10-17 31-10-2022 £4,381 Cash £-347,609 equity

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