Menna Overview
Here’s a quick overview of SUSHISAMBA GROUP LIMITED 👀 — a London based business that started in 2014.
SUSHISAMBA GROUP LIMITED
- Company statusactive
- Company No08933834
- Age12 years 4 months Incorporated 11 March 2014
- Officers3
Address
Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England
SUSHISAMBA GROUP LIMITED is an active company incorporated on 11 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALES, Patricia | secretary | 30 Apr 2014 | |
| HOLY, Iqbal Amin | director | Jan 1977 | 18 May 2022 |
| MOHAMMAD KHALIFA S BIN HABTOOR, Abdulla | director | Nov 1982 | 26 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shamal Overseas U.K. Ltd | 29 Mar 2018 |
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BILLERA, Danielle Elizabeth are mutual persons.
BILLERA, Danielle Elizabeth, BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad, BOKOVZA, Shimon, GYLES, Paul Stuart, HOLY, Iqbal Amin, KHAN, Amir Naim, TAYLOR, Richard are mutual persons.
KHAN, Amir Naim, TAYLOR, Richard are mutual persons.
OJALVO ONER, Ari are mutual persons.
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Here’s a quick overview of SUSHISAMBA GROUP LIMITED 👀 — a London based business that started in 2014.