SL

SUSHIDOG LIMITED

Active

Company number 10904440

London, England · Incorporated 8 August 2017

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Take-away food shops and mobile food stands · SIC 56103

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

Company history

Previous company names

SUSHIDOGS LIMITED · 8 August 2017 – 4 December 2017

Previous registered addresses

101 1st Floor South New Cavendish Street London W1W 6XH England · until 12 October 2023

101 New Cavendish Street London W1W 6XH England · until 12 October 2023

Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom · until 10 October 2023

Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd England · until 14 March 2023

C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT United Kingdom · until 28 November 2022

1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom · until 17 November 2022

103 High Street Waltham Cross EN8 7AN United Kingdom · until 14 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

GN
GOLDSTEIN, Nicholas Anton
Director
8 August 2017
IG
ILSEN, Gregory Laurence
Director
8 August 2017
MR
MORRIS, Richard John
Director · Resigned
2 September 2024
MJ
MATTHEWS, James Xavier
Director · Resigned
12 January 2020

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Capital Allotment Shares
Capital
24 December 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Memorandum Articles
Incorporation
12 April 2023 View
Resolution
Resolution
12 April 2023 View
Memorandum Articles
Incorporation
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Capital Alter Shares Subdivision
Capital
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2022 View
Resolution
Resolution
9 February 2022 View
Capital Name Of Class Of Shares
Capital
9 February 2022 View
Resolution
Resolution
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Resolution
Resolution
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Resolution
Resolution
4 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2018 View
Resolution
Resolution
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Capital Allotment Shares
Capital
2 December 2017 View
Incorporation Company
Incorporation
8 August 2017 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

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