Sushisamba Group Limited
Company Profile
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MediumSushisamba Group Limited
08933834•Private Limited With Share Capital
Uncommon, Sushi Samba Corporate Office, London, EC2M7PP
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Incorporated
11/03/2014
Company Age
12 years
Directors
3
Employees
111
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sushisamba Group Limited (08933834) is a private limited with share capital incorporated on 11/03/2014 (12 years old) and registered in london, EC2M7PP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Sushisamba group is a global hospitality company overseeing the sushisamba brand and duck & waffle london and edinburgh locations.fueled by entrepreneurial spirit and passion with an eye on global growth the company boasts impressive and unpredictable venues, spearheads visions that set trends in th...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/03/2014
EC2M7PP
111 employees
Financial Overview
Total Assets
£12.86M
Liabilities
£20.57M
Net Assets
£-7.70M
Turnover
£15.73M
Cash
£5.43M
Key Metrics
111
Employees
3
Directors
2
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2016
Change Sail Address Company With New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2014
Change Of Name Notice
Category:Change Of Name
Date:05-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Incorporation Company
Category:Incorporation
Date:11-03-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
372-374 Cyncoed Road, Cardiff, South Glamorgan, CF236SA
Uncommon, Sushi Samba Corporate Office, London, Ec2M 7Pp, EC2M7PPRegistered
Related Companies
1
Contact
02036407330accessibility@sushisamba.comsushisamba.com
Uncommon, Sushi Samba Corporate Office, London, EC2M7PP