STICKS 'N' SUSHI UK LIMITED
Active - Accounts Filed
General Information
NAME
STICKS 'N' SUSHI UK LIMITED
COMPANY NUMBER
07307090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/07/2010
(14 years and 5 months old)
WEBSITE
http://sushi.dk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7SE
Telephone: 02031418800
TPS: No
117 Kings Road
London
SW3 4PL
Telephone: 31418181
West End House
11 Hills Place
LONDON
W1F 7SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICKS ''N'' SUSHI HOLDING AS | N/A | N/A |
| STICKS ''N'' SUSHI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Roderick Wallace McKie (908093168) has left the board |
| 05/03/2024 | New Board Member Daniel Munt (932004917) Appointed |
Credit Risk Overview
Want to learn more about STICKS 'N' SUSHI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STICKS 'N' SUSHI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STICKS 'N' SUSHI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - 08/07/2013 (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2010 - 18/09/2011 (1 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
View Report |
|
07/12/2010 - 08/07/2013 (2 years and 7 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICKS ''N'' SUSHI HOLDING AS | N/A | N/A |
| STICKS ''N'' SUSHI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Roderick Wallace McKie (908093168) has left the board |
| 05/03/2024 | New Board Member Daniel Munt (932004917) Appointed |
| 27/02/2024 | QUAYSECO LIMITED (914683789) has left the board |
| 25/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/12/2022 | Erik Preben Holm (917985008) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Thorkil Ernst Brzuchanski Rewers Andersen (919421733) has left the board |
| 08/06/2019 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 09/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 08/07/2015 | QUAYSECO LIMITED (915249608) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 22/01/2015 | New Board Member Thorkil Ernst Brzuchanski Rewers Andersen (919421733) Appointed |
| 06/01/2015 | Kim Rahbek Hansen (919366860) has left the board |
| 25/12/2014 | Anna Lise Mortensen Grandjean (917984920) has left the board |
| 25/12/2014 | Martin Sattrup Christensen (917985132) has left the board |
| 25/12/2014 | Axel Weber (917985015) has left the board |
| 25/12/2014 | New Board Member Kim Rahbek Hansen (919366860) Appointed |
| 25/12/2014 | Susanna Anita Lindberg (917984960) has left the board |
| 25/12/2014 | New Board Member Andreas Karlsson (916632259) Appointed |
| 13/08/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 18/07/2013 | Andreas Karlsson (916632259) has left the board |
| 18/07/2013 | New Board Member Erik Preben Holm (917985008) Appointed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
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