New Putney Sushi Ltd (reg no 12597660) is a private limited company started on 2020-05-12 in England. This enterprise can be found at 817 Fulham Road, London SW6 5HG. New Putney Sushi Ltd operates SIC code: 56290 which stands for "other food services".
Company details
Name
New Putney Sushi Ltd
Number
12597660
Date of Incorporation:
2020/05/12
End of financial year:
31 May
Address:
817 Fulham Road, London, SW6 5HG
SIC code:
56290 - Other food services
As for the 1 managing director that can be found in the aforementioned firm, we can name: Saruul B. (appointed on 12 May 2020). The Companies House reports 2 persons of significant control, namely: Saruul B. has over 3/4 of shares, 3/4 to full of voting rights, Solongo S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-05-31
2022-05-31
2023-05-31
Current Assets
64,116
61,827
45,000
Fixed Assets
4,974
3,805
5,777
Total Assets Less Current Liabilities
32,171
33,066
8,999
People with significant control
Saruul B.
12 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Solongo S.
12 May 2020 - 3 October 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 28th, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 28th, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023/05/11
filed on: 4th, June 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 12 Venice Corte 12 Venice Corte 2 Elmira Street London SE13 7FW England on 2023/06/04 to 817 Fulham Road 817 Fulham Road London SW6 5HG
filed on: 4th, June 2023
| address
Free Download
(1 page)
(AD01) Change of registered address from 817 Fulham Road 817 Fulham Road London SW6 5HG England on 2023/06/04 to 817 Fulham Road London SW6 5HG
filed on: 4th, June 2023
| address
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on 2022/05/31
filed on: 23rd, April 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/05/11
filed on: 24th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 14th, February 2022
| accounts
Free Download
(3 pages)
(AD01) Change of registered address from Sushi Daily Waitrose Putney Putney Exchange Shopping Centre Putney High Street London SW15 1TW England on 2021/10/28 to 12 Venice Corte 12 Venice Corte 2 Elmira Street London SE13 7FW
filed on: 28th, October 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/05/11
filed on: 24th, May 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Flat 12 Venice Corte 2 Elmira Street London SE13 7FW England on 2021/04/25 to Sushi Daily Waitrose Putney Putney Exchange Shopping Centre Putney High Street London SW15 1TW
filed on: 25th, April 2021
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/11/03
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/10/03
filed on: 3rd, November 2020
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2020/11/03
filed on: 3rd, November 2020
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 12th, May 2020
| incorporation