SUSHIPASSION LTD
UNIT 28-29 GREAT WESTERN ARCADE, BIRMINGHAM B2 5HU- Active
- Private Limited Company
- Company No. 08527196
- Last Updated: 01 Mar 2024
Company Profile
SUSHIPASSION LTD was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in BIRMINGHAM. SUSHIPASSION 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 9 months and 13 days.
| Name | SUSHIPASSION LTD |
|---|---|
| Company number | 08527196 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28-29 GREAT WESTERN ARCADE BIRMINGHAM B2 5HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Wojciech Ryszard Plaszczynski Nationality: Polish |
Dates: Monday, November 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamil Plaszczynski Nationality: Polish |
Dates: Friday, October 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Glamacinski Nationality: Polish |
Dates: Monday, September 18, 2017 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
| Mrs Sylwia Maria Rabiej Nationality: Polish |
Dates: Saturday, September 16, 2017 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Michal Kubiak Nationality: Polish |
Dates: Thursday, July 7, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against SUSHIPASSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSHIPASSION LTD | 13 May 2013 |