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Home > England & Wales Companies > YEN SUSHI LTD.
Company Information for

YEN SUSHI LTD.

3 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
05572765
Private Limited Company
Active

Company Overview

About Yen Sushi Ltd.
YEN SUSHI LTD. was founded on 2005-09-23 and has its registered office in Sidcup. The organisation's status is listed as "Active". Yen Sushi Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YEN SUSHI LTD.
 
Legal Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
Other companies in BR1
 
Previous Names
YEN RESTAURANT LTD15/11/2005
Filing Information
Company Number 05572765
Company ID Number 05572765
Date formed 2005-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB881803901  
Last Datalog update: 2024-06-05 20:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEN SUSHI LTD.
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED
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Companies with same name YEN SUSHI LTD.
The following companies were found which have the same name as YEN SUSHI LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YEN SUSHI 88 LTD 11-12 BARTLETT STREET BATH BA1 2QZ Active - Proposal to Strike off Company formed on the 2018-03-09

Company Officers of YEN SUSHI LTD.

Current Directors
Officer Role Date Appointed
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-08-24
MO YOUNG YOON
 Director 2008-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
HAE YOUNG YOON
 Director 2005-09-23 2013-11-14
MO YOUNG YOON
 Company Secretary 2005-09-23 2008-08-25
SUNG HEE RANG
 Company Secretary 2005-09-23 2005-09-23
DAEYANG CORPORATE SERVICES LIMITED
 Director 2005-09-23 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST SECRETARIAL SERVICES LIMITED MERE HALL LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ST SECRETARIAL SERVICES LIMITED LONDON UROLOGY PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2011-11-09 Active
ST SECRETARIAL SERVICES LIMITED MARA INC (LONDON) LIMITED Company Secretary 2015-01-01 CURRENT 2009-02-13 Active
ST SECRETARIAL SERVICES LIMITED UNITED GLOBAL PARTNERS LTD Company Secretary 2014-04-01 CURRENT 2010-06-04 Active
ST SECRETARIAL SERVICES LIMITED LEARN 4 NOW LIMITED Company Secretary 2012-09-29 CURRENT 2003-09-19 Active - Proposal to Strike off
ST SECRETARIAL SERVICES LIMITED RBI(UK) LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-04-12
ST SECRETARIAL SERVICES LIMITED CLEVERDALE LEGAL LIMITED Company Secretary 2008-07-29 CURRENT 2002-08-19 Active
ST SECRETARIAL SERVICES LIMITED YES GROUP INTERNATIONAL LIMITED Company Secretary 2007-07-31 CURRENT 2005-09-16 Liquidation
ST SECRETARIAL SERVICES LIMITED SURIA AVIATION (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED POINT BREAK SECURITIES LTD Company Secretary 2006-01-31 CURRENT 2004-10-08 Dissolved 2016-05-24
ST SECRETARIAL SERVICES LIMITED GRAKI STUDIO LIMITED Company Secretary 2005-01-05 CURRENT 2004-01-20 Dissolved 2013-08-27
ST SECRETARIAL SERVICES LIMITED MELEWAR ACADEMIA U.K. LIMITED Company Secretary 2004-12-10 CURRENT 1997-11-26 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED MICKS & HOY LIMITED Company Secretary 2004-11-22 CURRENT 1984-05-03 Active
ST SECRETARIAL SERVICES LIMITED M & P (UK) LIMITED Company Secretary 2004-09-14 CURRENT 2004-09-14 Active
ST SECRETARIAL SERVICES LIMITED MI DESIGN (UK) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-11-18
ST SECRETARIAL SERVICES LIMITED T.R.K UK LIMITED Company Secretary 2004-06-15 CURRENT 2003-03-20 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HAE YOON
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-29AD04Register(s) moved to registered office address
2011-09-26AR0123/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-30AD02SAIL ADDRESS CREATED
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MO YOUNG YOON / 22/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAE YOUNG YOON / 22/09/2010
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 22/09/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-01AR0123/09/09 FULL LIST
2009-10-12AR0123/09/08 FULL LIST
2009-02-10AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-04288aSECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY MO YOON
2009-02-04288aDIRECTOR APPOINTED MR MO YOUNG YOON
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 1,COBDEN MEWS 90 THE BROADWAY, WIMBLEDON LONDON SW19 1RH
2008-06-02AA31/08/07 TOTAL EXEMPTION FULL
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-21225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 4 ST JAMES CLOSE NEW MALDEN SURREY KT3 6DU
2005-11-15CERTNMCOMPANY NAME CHANGED YEN RESTAURANT LTD CERTIFICATE ISSUED ON 15/11/05
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to YEN SUSHI LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YEN SUSHI LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-12 Outstanding DEGI DEUTSCHE GESELLSSCHAFT FUR IMMOBILIENFONDS MBH
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YEN SUSHI LTD.

Intangible Assets
Patents
We have not found any records of YEN SUSHI LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for YEN SUSHI LTD.
Trademarks
We have not found any records of YEN SUSHI LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEN SUSHI LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as YEN SUSHI LTD. are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where YEN SUSHI LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEN SUSHI LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YEN SUSHI LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6BT