Company number 07777507
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address SUMO SUSHI, 33 MARKET PLACE, MILDENHALL, CAMBRIDGESHIRE, IP28 7EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 077775070002, created on 5 November 2015. The most likely internet sites of SUMO SUSHI LIMITED are www.sumosushi.co.uk, and www.sumo-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Lakenheath Rail Station is 7.3 miles; to Newmarket Rail Station is 8.5 miles; to Brandon Rail Station is 9 miles; to Dullingham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumo Sushi Limited is a Private Limited Company.
The company registration number is 07777507. Sumo Sushi Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Sumo Sushi Limited is Sumo Sushi 33 Market Place Mildenhall Cambridgeshire Ip28 7ef. The company`s financial liabilities are £54.64k. It is £50.5k against last year. And the total assets are £30.69k, which is £5.07k against last year. LAM, Mandy Marianna is a Director of the company. Secretary LAM, Maria has been resigned. Director CHIO, Keng Tang has been resigned. Director LAM, Mandy has been resigned. Director LAM, Mandy Marianna has been resigned. Director LAM, Maria has been resigned. Director LAM, Maria has been resigned. The company operates in "Licensed restaurants".
sumo sushi Key Finiance
LIABILITIES
£54.64k
+1221%
CASH
n/a
TOTAL ASSETS
£30.69k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LAM, Maria
Resigned: 29 July 2013
Appointed Date: 19 September 2011
Director
CHIO, Keng Tang
Resigned: 07 August 2014
Appointed Date: 19 September 2011
47 years old
Director
LAM, Mandy
Resigned: 03 November 2015
Appointed Date: 02 November 2015
72 years old
Director
LAM, Maria
Resigned: 03 November 2015
Appointed Date: 02 November 2015
72 years old
Director
LAM, Maria
Resigned: 29 July 2013
Appointed Date: 19 September 2011
72 years old
Persons With Significant Control
Mr Keng Tang Chio
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Lam
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMO SUSHI LIMITED Events
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Registration of charge 077775070002, created on 5 November 2015
19 Nov 2015
Registration of charge 077775070003, created on 5 November 2015
03 Nov 2015
Termination of appointment of Mandy Lam as a director on 3 November 2015
...
... and 14 more events
10 May 2013
Total exemption small company accounts made up to 30 September 2012
01 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
01 Oct 2012
Register inspection address has been changed
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2015
Charge code 0777 7507 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0777 7507 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property 33 market place mildenhall title number…
14 October 2011
Rent deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Carisson Properties Limited
Description: A deposit monies of £1,875.00.