Sushidog Limited. net worth, address, company information. Free

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Sushidog Limited (reg no 10904440) is a private limited company founded on 2017-08-08 originating in England. The enterprise is situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2017-12-04, the previous name the company utilized was Sushidogs Limited. Sushidog Limited is operating under SIC: 56103 which means "take-away food shops and mobile food stands".

Company details

Name	Sushidog Limited
Number	10904440
Date of Incorporation:	Tue, 8th Aug 2017
End of financial year:	31 August
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 2 directors that can be found in the above-mentioned company, we can name: Gregory I. (in the company from 08 August 2017), Nicholas G. (appointment date: 08 August 2017). The Companies House indexes 2 persons of significant control, namely: Gregory I. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	44,824	178,613	187,696	329,047	480,973
Fixed Assets	-	99,276	223,088	196,239	455,410
Total Assets Less Current Liabilities	-	-	260,440	462,191	626,705

People with significant control

Gregory I.

8 August 2017 - 29 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Nicholas G.

8 August 2017 - 29 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 4th January 2024: 31004.78 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 4th January 2024: 31004.78 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 101 New Cavendish Street London W1W 6XH England on 12th October 2023 to 101 1st Floor South New Cavendish Street London W1W 6XH filed on: 12th, October 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 101 1st Floor South New Cavendish Street London W1W 6XH England on 12th October 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 12th, October 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom on 10th October 2023 to 101 New Cavendish Street London W1W 6XH filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 21st March 2023: 2703842.02 GBP filed on: 13th, April 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2023 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, April 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2023 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, March 2023 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd England on 14th March 2023 to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD filed on: 14th, March 2023 \| address	Free Download (1 page)
(CH01) On 14th March 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 14th March 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(SH02) Sub-division of shares on 19th November 2019 filed on: 27th, February 2023 \| capital	Free Download (7 pages)
(AD01) Change of registered address from C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT United Kingdom on 28th November 2022 to Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd filed on: 28th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom on 17th November 2022 to C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT filed on: 17th, November 2022 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 109044400001 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
(CH01) On 1st March 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 1st March 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period extended from 31st March 2022 to 31st August 2022 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, February 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, January 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 2nd, December 2021 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 31st August 2022 to 31st March 2022 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 9th November 2021: 23449.75 GBP filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th November 2021: 23451.34 GBP filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 5th, November 2021 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 103 High Street Waltham Cross EN8 7AN United Kingdom on 14th June 2021 to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG filed on: 14th, June 2021 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 31st August 2020 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 29th March 2021: 23147.34 GBP filed on: 8th, April 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th February 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 16th April 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 12th January 2020 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, January 2020 \| resolution	Free Download (51 pages)
(SH01) Statement of Capital on 20th December 2019: 23020.56 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 109044400001, created on 7th May 2019 filed on: 14th, May 2019 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 4th April 2019: 21000.00 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th February 2018 filed on: 18th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th December 2017 filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC07) Cessation of a person with significant control 29th November 2017 filed on: 2nd, December 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th November 2017 filed on: 2nd, December 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 29th November 2017: 1000.00 GBP filed on: 2nd, December 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 8th, August 2017 \| incorporation	Free Download

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