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YO! SUSHI LIMITED - Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Company Information
- Company registration number
- 03370524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 69 Wilson Street
- London
- EC2A 2BB
- United Kingdom Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom UK
Management
- Managing Directors
- HODGSON, Richard
- HUMAN, Willem Hendrik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-14
- Age Of Company 1997-05-14 27 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Snowfox Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAVERCRAFT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-11-27
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
-
YO! SUSHI LIMITED Company Description
- YO! SUSHI LIMITED is a ltd registered in United Kingdom with the Company reg no 03370524. Its current trading status is "live". It was registered 1997-05-14. It was previously called BEAVERCRAFT SERVICES LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2022-11-27. The latest annual return was filed up to 2012-05-11.It can be contacted at Fourth Floor .
Get YO! SUSHI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yo! Sushi Limited - Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
- 1997-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-21) - CS01
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change-to-a-person-with-significant-control-without-name-date (2024-05-21) - PSC05
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change-to-a-person-with-significant-control (2024-05-24) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
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change-person-director-company-with-change-date (2023-03-10) - CH01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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legacy (2023-09-16) - GUARANTEE2
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legacy (2023-09-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
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legacy (2023-09-16) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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change-to-a-person-with-significant-control (2023-11-22) - PSC05
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change-account-reference-date-company-current-extended (2023-10-16) - AA01
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mortgage-satisfy-charge-full (2023-09-19) - MR04
keyboard_arrow_right 2022
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legacy (2022-12-01) - PARENT_ACC
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legacy (2022-12-01) - AGREEMENT2
-
legacy (2022-12-01) - GUARANTEE2
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change-person-director-company-with-change-date (2022-05-11) - CH01
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appoint-person-director-company-with-name-date (2022-07-30) - AP01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
keyboard_arrow_right 2021
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resolution (2021-10-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
-
accounts-with-accounts-type-full (2021-01-13) - AA
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
-
termination-director-company-with-name-termination-date (2021-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-19) - SH01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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accounts-with-accounts-type-full (2017-09-06) - AA
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-secretary-company-with-name (2013-07-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-08-17) - AA
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legacy (2012-12-18) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 155(6)a
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legacy (2008-03-13) - 155(6)b
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-17) - 395
-
legacy (2008-03-17) - 403a
-
legacy (2008-06-25) - 353
-
legacy (2008-06-24) - 288b
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363s
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memorandum-articles (2007-01-11) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-12-15) - 403a
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legacy (2006-06-13) - 363s
-
legacy (2006-12-21) - 395
-
legacy (2006-12-20) - 155(6)b
-
legacy (2006-12-20) - 155(6)a
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resolution (2006-12-20) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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resolution (2003-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-29) - AA
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legacy (2003-09-17) - 395
-
legacy (2003-09-17) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-05-30) - 363s
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memorandum-articles (2003-02-10) - MEM/ARTS
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resolution (2003-02-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 363s
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legacy (2002-07-09) - 395
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accounts-with-accounts-type-group (2002-09-30) - AA
keyboard_arrow_right 2001
-
resolution (2001-05-30) - RESOLUTIONS
-
legacy (2001-05-30) - 123
-
legacy (2001-05-30) - 122
-
legacy (2001-05-30) - 88(2)R
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legacy (2001-05-30) - 288b
-
legacy (2001-07-26) - 363s
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resolution (2001-09-26) - RESOLUTIONS
-
legacy (2001-08-17) - 288a
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accounts-with-accounts-type-group (2001-09-06) - AA
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legacy (2001-03-21) - 288a
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memorandum-articles (2001-09-26) - MEM/ARTS
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legacy (2001-08-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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legacy (2000-09-26) - 287
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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legacy (2000-10-20) - 395
keyboard_arrow_right 1999
-
legacy (1999-08-26) - 287
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legacy (1999-08-03) - 288a
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 363s
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legacy (1999-07-16) - 288b
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accounts-with-accounts-type-medium (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-09-04) - 225
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-09-17) - 288b
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legacy (1998-11-18) - 88(2)R
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legacy (1998-11-18) - 88(3)
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legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
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resolution (1997-06-13) - RESOLUTIONS
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incorporation-company (1997-05-14) - NEWINC
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legacy (1997-06-13) - 123
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memorandum-articles (1997-06-13) - MEM/ARTS
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legacy (1997-06-11) - 288b
-
legacy (1997-08-07) - 288a
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legacy (1997-08-07) - 287
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legacy (1997-08-07) - 88(2)R
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certificate-change-of-name-company (1997-08-11) - CERTNM
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legacy (1997-06-11) - 287