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SUSHISAMBA GROUP LIMITED - Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 08933834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heron Tower 110 Bishopsgate
- London
- EC2N 4AY Heron Tower 110 Bishopsgate, London, EC2N 4AY UK
Management
- Managing Directors
- BILLERA, Danielle Elizabeth
- BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad
- BOKOVZA, Shimon
- HABTOOR, Abdulla Mohammed Khalifa Bin
- HOLY, Iqbal Amin
- OJALVO ONER, Ari
- Company secretaries
- GONZALES, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shamal Overseas U.K. Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION NEWCO LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-03-11
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SUSHISAMBA GROUP LIMITED Company Description
- SUSHISAMBA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08933834. Its current trading status is "live". It was registered 2014-03-11. It was previously called FUSION NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at Heron Tower 110 Bishopsgate .
Get SUSHISAMBA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sushisamba Group Limited - Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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change-person-director-company-with-change-date (2020-03-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-03-20) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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change-person-director-company-with-change-date (2018-05-18) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-08) - PSC09
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-06-09) - RP04
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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change-sail-address-company-with-new-address (2016-04-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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resolution (2014-05-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-05-16) - AA01
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incorporation-company (2014-03-11) - NEWINC
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capital-allotment-shares (2014-05-16) - SH01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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notice-restriction-on-company-articles (2014-07-16) - CC01
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resolution (2014-07-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-11) - CH01
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change-of-name-notice (2014-09-05) - CONNOT
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certificate-change-of-name-company (2014-09-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01