Menna Overview
Here’s a quick overview of SUSHIDOG LIMITED 👀 — a London based business that started in 2017.
SUSHIDOG LIMITED
- Company statusactive
- Company No10904440
- Age8 years 11 months Incorporated 8 August 2017
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
SUSHIDOG LIMITED is an active company incorporated on 8 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Memorandum Articles
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Nicholas Anton | director | May 1992 | 08 Aug 2017 |
| ILSEN, Gregory Laurence | director | Jul 1992 | 08 Aug 2017 |
| MORRIS, Richard John | director | May 1965 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Goldstein | May 1992 | 08 Aug 2017 |
| Mr Gregory Ilsen | Jul 1992 | 08 Aug 2017 |
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MATTHEWS, James Xavier are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
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GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
SUSHIDOG (LONDON BRIDGE) LIMITED
GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
SUSHIDOG (BAKERSTREET) LIMITED
GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
SUSHIDOG (SOHO) LIMITED
GOLDSTEIN, Nicholas Anton, ILSEN, Gregory Laurence are mutual persons.
SUSHIDOG (WESTFIELDLONDON) LIMITED
ILSEN, Gregory Laurence are mutual persons.
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ILSEN, Gregory Laurence are mutual persons.
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MORRIS, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of SUSHIDOG LIMITED 👀 — a London based business that started in 2017.