Sticks 'N' Sushi UK Limited

Active07307090 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Licensed restaurants (56101)
Directors
Andreas Karlsson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
West End House Second Floor
11 Hills Place
London
W1F 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born June 1986 (40)
Karlsson, Andreas
Director · Appointed 15 December 2014
Swedish
Born May 1971 (55)
Officer history (14 former)
25 June 2026
Resigned Munt, Daniel as Director
18 March 2025
Appointed Banerjee, Kushal Kumar as Director
16 February 2024
Appointed Munt, Daniel as Director
16 February 2024
Resigned Mckie, Roderick Wallace as Director
16 February 2024
Resigned Quayseco Limited as Corporate Secretary
15 December 2022
Resigned Holm, Erik Preben as Director
1 January 2019
Resigned Rahbek Hansen, Kim as Director
1 January 2019
Resigned Andersen, Thorkil Ernst Brzuchanski Rewers as Director
1 July 2018
Appointed Mckie, Roderick Wallace as Director
15 December 2014
Appointed Rahbek Hansen, Kim as Director
15 December 2014
Appointed Andersen, Thorkil Ernst Brzuchanski Rewers as Director
15 December 2014
Resigned Christensen, Martin Sattrup as Director
15 December 2014
Resigned Weber, Axel as Director
15 December 2014
Resigned Grandjean, Anna Lise Mortensen as Director
15 December 2014
Appointed Karlsson, Andreas as Director
15 December 2014
Resigned Lindberg, Susanna Anita as Director
8 July 2013
Appointed Lindberg, Susanna Anita as Director
8 July 2013
Resigned Rahbek Hansen, Kim as Director
8 July 2013
Appointed Holm, Erik Preben as Director
8 July 2013
Appointed Grandjean, Anna Lise Mortensen as Director
8 July 2013
Appointed Weber, Axel as Director
8 July 2013
Resigned Karlsson, Andreas as Director
8 July 2013
Appointed Christensen, Martin Sattrup as Director
8 July 2013
Resigned Andersen, Thor as Director
26 January 2012
Appointed Karlsson, Andreas as Director
18 September 2011
Resigned O'Farrell, Paul as Director
7 December 2010
Appointed Andersen, Thor as Director
7 July 2010
Appointed Rahbek Hansen, Kim as Director
7 July 2010
Appointed O'Farrell, Paul as Director
7 July 2010
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15416271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registration of a charge
27 June 2026Confirmation statement with no updates16 June 2026
25 June 2026Termination of appointment of a director
11 October 2025Other filing
11 October 2025Other filing
Show all recent filings

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