Introduction
Watch Company
A
ANGEL SUSHI LTD
ANGEL SUSHI LTD is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. ANGEL SUSHI LTD was registered 5 years ago.(SIC: 56103, 96090)
Status
active
Active since 5 years ago
Company No
12869962
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 November 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
13 Upper Street London, N1 0PQ,
Previous Addresses
190 Billet Road London E17 5DX United Kingdom
From: 10 September 2020To: 17 April 2023
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASHIRI, Shahram
ActiveUpper Street, LondonN1 0PQ
Born September 1968
Director
Appointed 10 Sept 2020
BASHIRI, Shahram
Upper Street, LondonN1 0PQ
Born September 1968
Director
10 Sept 2020
Active
PURUSHOTHAMAN, Hemanth Bollini
ActiveUpper Street, LondonN1 0PQ
Born May 1981
Director
Appointed 10 Sept 2020
PURUSHOTHAMAN, Hemanth Bollini
Upper Street, LondonN1 0PQ
Born May 1981
Director
10 Sept 2020
Active
PURUSHOTHAMAN, Ravi
ActiveUpper Street, LondonN1 0PQ
Born September 1977
Director
Appointed 10 Sept 2020
PURUSHOTHAMAN, Ravi
Upper Street, LondonN1 0PQ
Born September 1977
Director
10 Sept 2020
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amir Hoshang Zarinabad
CeasedBillet Road, LondonE17 5DX
Born June 1963
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Ceased 23 Aug 2021
Mr Amir Hoshang Zarinabad
Billet Road, LondonE17 5DX
Born June 1963
Significant influence or control
10 Sept 2020
Ceased 23 Aug 2021
Ceased
Mr Ravi Purushothaman
ActiveUpper Street, LondonN1 0PQ
Born September 1977
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Ravi Purushothaman
Upper Street, LondonN1 0PQ
Born September 1977
Significant influence or control
10 Sept 2020
Active
Mr Shahram Bashiri
ActiveUpper Street, LondonN1 0PQ
Born September 1968
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Shahram Bashiri
Upper Street, LondonN1 0PQ
Born September 1968
Significant influence or control
10 Sept 2020
Active
Mr Hemanth Bollini Purushothaman
ActiveBillet Road, LondonE17 5DX
Born May 1981
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Hemanth Bollini Purushothaman
Billet Road, LondonE17 5DX
Born May 1981
Significant influence or control
10 Sept 2020
Active
Mr Amir Houshang Zarinabadnooralipour
ActiveBillet Road, LondonE17 5DX
Born July 1963
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Amir Houshang Zarinabadnooralipour
Billet Road, LondonE17 5DX
Born July 1963
Significant influence or control
10 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021