Yo! Sushi UK Ltd

Active02994470 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Japanese
Born April 1966 (60)
Director · Appointed 1 July 2024
Japanese
Born October 1956 (70)
Director · Appointed 1 July 2024
Japanese
Born July 1958 (68)
Officer history (28 former)
15 December 2025
Resigned Hodgson, Richard as Director
15 December 2025
Resigned Everitt, Timothy Mark as Director
2 August 2024
Appointed Everitt, Timothy Mark as Director
2 August 2024
Resigned Human, Willem Hendrik as Director
1 July 2024
Appointed Niwa, Kiyohiko as Director
1 July 2024
Appointed Watariya, Kazuiki as Director
1 July 2024
Appointed Goto, Takeshi as Director
29 July 2022
Resigned Walters, Xenia as Director
29 July 2022
Appointed Human, Willem Hendrik as Director
8 March 2021
Appointed Walters, Xenia as Director
31 January 2021
Resigned Knighton, Edward as Secretary
31 January 2021
Resigned Knighton, Edward Myles as Director
4 December 2017
Appointed Hodgson, Richard as Director
4 December 2017
Resigned Rowland, Robin as Director
15 August 2017
Resigned Campbell, Andrew Maxwell as Director
15 August 2017
Appointed Knighton, Edward as Secretary
15 August 2017
Appointed Knighton, Edward Myles as Director
15 August 2017
Resigned Campbell, Andrew as Secretary
21 July 2017
Resigned Vickers, Alison as Director
27 November 2015
Resigned Hall, Vanessa Claire as Director
12 September 2013
Appointed Hall, Vanessa Claire as Director
24 July 2013
Appointed Campbell, Andrew Maxwell as Director
24 July 2013
Appointed Campbell, Andrew as Secretary
24 July 2013
Resigned Fowler, James Dominic as Secretary
24 July 2013
Resigned Fowler, James Dominic as Director
7 January 2013
Appointed Vickers, Alison as Director
7 January 2013
Resigned Thomas, Gary John as Director
19 June 2008
Appointed Fowler, James Dominic as Secretary
19 June 2008
Appointed Fowler, James Dominic as Director
19 June 2008
Resigned Tindall, Zoe as Director
19 June 2008
Resigned Tindall, Zoe as Secretary
29 August 2003
Resigned Woodroffe, Simon Henry Warren as Director
28 July 2003
Appointed Thomas, Gary John as Director
25 July 2001
Appointed Tindall, Zoe as Secretary
25 July 2001
Resigned Oates, Neil Thomas as Secretary
25 July 2001
Appointed Tindall, Zoe as Director
5 February 2001
Appointed Oates, Neil Thomas as Secretary
5 February 2001
Resigned Horsfall, Terence as Secretary
5 February 2001
Resigned Horsfall, Terence as Director
16 July 1999
Appointed Rowland, Robin as Director
16 July 1999
Appointed Horsfall, Terence as Director
16 July 1999
Appointed Horsfall, Terence as Secretary
4 June 1999
Resigned Lazarus, Jeremy Mel as Secretary
4 June 1999
Resigned Lazarus, Jeremy Mel as Director
11 September 1998
Appointed Lazarus, Jeremy Mel as Secretary
11 September 1998
Appointed Lazarus, Jeremy Mel as Director
11 September 1998
Resigned Healy, Kevin Patrick as Secretary
6 June 1997
Appointed Healy, Kevin Patrick as Secretary
6 June 1997
Resigned Isaacs, Bruce Philip as Secretary
25 February 1997
Resigned Bristlekarn Limited as Corporate Secretary
25 February 1997
Appointed Isaacs, Bruce Philip as Secretary
23 August 1995
Appointed Bristlekarn Limited as Corporate Secretary
23 August 1995
Resigned Bentinck Secretaries Limited as Corporate Secretary
8 December 1994
Appointed Bentinck Secretaries Limited as Corporate Secretary
8 December 1994
Appointed Woodroffe, Simon Henry Warren as Director
8 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3370524

Filings 191

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
9 April 2026Full accounts31 March 2025
29 December 2025Termination of appointment of a director
29 December 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates1 November 2025
Show all 191 filings

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