Sushi Shop London Ltd

Active07888006 Private limited company
Incorporated
20 December 2011 (14 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Spanish
Born November 1969
Director · Appointed 1 December 2021
Mexican
Born October 1971 (55)
Director · Appointed 1 December 2021
Mexican
Born September 1973 (53)
Corporate Secretary · Appointed 8 October 2015
Officer history (7 former)
1 December 2021
Resigned Berg, Per Jonas Fredrik as Director
1 December 2021
Appointed Garate Meza, Mauricio as Director
1 December 2021
Appointed Zamarripa Escamilla, Eduardo as Director
1 December 2021
Resigned Jones, Christopher John Michael as Director
1 December 2021
Appointed Del Rio Benitez, Daniel as Director
15 September 2021
31 May 2019
Appointed Jones, Christopher John Michael as Director
31 May 2019
Appointed Berg, Per Jonas Fredrik as Director
31 May 2019
Appointed Leboucher, Francois Maurice Andre as Director
31 May 2019
31 May 2019
12 October 2015
Resigned Wiart, Eglantine as Director
8 October 2015
Appointed Tenbury Secretaries Ltd as Corporate Secretary
28 February 2013
Resigned Pramex International Ltd as Corporate Secretary
20 December 2011
Appointed Pramex International Ltd as Corporate Secretary
20 December 2011
Appointed Wiart, Eglantine as Director
20 December 2011
Appointed Marciano, Gregory Nicholas Victor as Director
20 December 2011

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,673,166)
Cash
£170,965
Employees
64
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2024 (£2,549,583) (£2,445,639) (£1,651,576) (£3,673,166)
Balance sheet detail
2024202120202019
Fixed Assets£599,106
Current Assets£1,370,966£3,581,289£2,869,110£1,851,511
Debtors£1,168,713£1,912,990£2,024,158£1,485,854
Cash£170,965£1,630,047£800,309£326,812
Creditors (< 1 year)£5,643,238£5,974,866£6,329,595£5,614,794
Net Current Assets(£4,272,272)(£2,393,577)(£3,460,485)(£3,763,283)
Net Assets(£3,673,166)(£1,651,576)(£2,445,639)(£2,549,583)
Shareholder Funds(£3,673,166)(£1,651,576)(£2,445,639)(£2,549,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Amended accounts for a small company31 December 2022
11 May 2026Amended accounts for a small company31 December 2023
29 April 2026Accounts for a small company31 December 2024
10 February 2026Registered office address changed
30 January 2026Confirmation statement with no updates20 December 2025
Show all recent filings

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