SUSHI CIRCLE LTD
164 WANDSWORTH BRIDGE ROAD, GROUND FLOOR, FULHAM, LONDON SW6 2UQ- Active
- Private Limited Company
- Company No. 08522034
- Last Updated: 01 Mar 2024
Company Profile
SUSHI CIRCLE LTD was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in LONDON. SUSHI CIRCLE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | SUSHI CIRCLE LTD |
|---|---|
| Company number | 08522034 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 WANDSWORTH BRIDGE ROAD GROUND FLOOR, FULHAM LONDON SW6 2UQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Basant Gurung Nationality: British |
Dates: Friday, May 15, 2020 - Friday, May 15, 2020
significant influence or control
|
| Mr Basant Gurung Nationality: British |
Dates: Friday, May 15, 2020 - present
significant influence or control
|
| Mrs Mamta Gurung Nationality: British |
Dates: Monday, October 15, 2018 - Friday, May 15, 2020
significant influence or control
|
| Ms Basant Gurung Nationality: Nepalese |
Dates: Sunday, July 1, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tiziano Mignani Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Michele Fabbro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Dmitri Sologoubenko Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against SUSHI CIRCLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSHI CIRCLE LTD | 09 May 2013 |
| NJOY FOOD LIMITED | 30 Dec 2019 |