Introduction
Watch Company
S
SUSHIWALES LIMITED
SUSHIWALES LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Carmarthen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. SUSHIWALES LIMITED was registered 2 years ago.(SIC: 56290)
Status
active
Active since 2 years ago
Company No
14906516
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 31 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Marcholws Peniel Carmarthen, SA32 7AA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATKINS, David Lloyd
ActivePeniel, CarmarthenSA32 7AA
Born April 1959
Director
Appointed 31 May 2023
WATKINS, David Lloyd
Peniel, CarmarthenSA32 7AA
Born April 1959
Director
31 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Lloyd Watkins
ActivePeniel, CarmarthenSA32 7AA
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Mr David Lloyd Watkins
Peniel, CarmarthenSA32 7AA
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
4
Description
Type
Date Filed
Document