SUGOI JPN LTD
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH LE65 1ES- Liquidation
- Private Limited Company
- Company No. 11349314
- Last Updated: 01 Mar 2024
Company Profile
SUGOI JPN LTD was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. SUGOI JPN LTD has the status: Liquidation and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 6 months and 6 days.
| Name | SUGOI JPN LTD |
|---|---|
| Company number | 11349314 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LE65 1ES |
|---|---|
| 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 |
|---|---|
| Mrs Veronica Silva Ruggiero Nationality: Venezuelan |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Felipe Del Valle Preece Nationality: Spanish |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-625 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 05 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUGOI JPN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUGOI JPN LTD | 08 May 2018 |