Sushi Uk Holdco Limited
Company Profile
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MicroSushi Uk Holdco Limited
11044732•Private Limited With Share Capital
Fourth Floor 69 Wilson Street, London, EC2A2BB
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Incorporated
02/11/2017
Company Age
8 years
Directors
4
Employees
5
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Sushi Uk Holdco Limited (11044732) is a private limited with share capital incorporated on 02/11/2017 (8 years old) and registered in london, EC2A2BB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/11/2017
EC2A2BB
5 employees
Financial Overview
Total Assets
£24.68M
Liabilities
£0
Net Assets
£24.68M
Cash
£0
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Legacy
Category:Other
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2023
Legacy
Category:Insolvency
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Legacy
Category:Capital
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Incorporation Company
Category:Incorporation
Date:02-11-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/03/2026
Filing Date05/06/2025
Latest Accounts31/03/2024
Trading Addresses
34-40 Brunel Road, London, W37XR
Fourth Floor 69 Wilson Street, London, EC2A2BBRegistered
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Contact
Fourth Floor 69 Wilson Street, London, EC2A2BB