SC

SAMBA COVENT GARDEN LIMITED

Active

Company number 09190591

London, England · Incorporated 28 August 2014

Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England

Licenced restaurants · SIC 56101

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1314 LIMITED · 28 August 2014 – 20 July 2017

Previous registered addresses

, C/O Sushi Samba London, Heron Tower 110 Bishopsgate, London, EC2N 4AY · until 31 May 2022

, 90 High Holborn, London, WC1V 6XX, United Kingdom · until 10 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HOLY, Iqbal Amin
Director
18 May 2022
MK
MOHAMMAD KHALIFA S BIN HABTOOR, Abdulla
Director
26 July 2018
JM
JOHNSON, Matthew
Director · Resigned
1 September 2021
GP
GYLES, Paul Stuart
Director · Resigned
28 July 2021
BS
BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad
Director · Resigned
21 January 2020
BS
BOKOVZA, Shimon
Director · Resigned
7 August 2017
HI
HOLY, Iqbal Amin
Director · Resigned
7 August 2017
KA
KHAN, Amir Naim
Director · Resigned
7 August 2017
TR
TAYLOR, Richard
Director · Resigned
7 August 2017
BD
BILLERA, Danielle Elizabeth
Director · Resigned
1 January 2015
GP
GONZALES, Patricia
Director · Resigned
1 January 2015
OA
ONER, Ari Ojalvo
Director · Resigned
5 September 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 August 2014
MC
MACKIE, Christopher Alan
Director · Resigned
28 August 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
28 August 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
28 August 2014

Persons with significant control

PS
Sushisamba Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2026 View
Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Second Filing Of Director Appointment With Name
Officers
12 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2017 View
Resolution
Resolution
20 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Incorporation Company
Incorporation
28 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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