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Company Information for

SHORYU RAMEN LIMITED

UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ,
Company Registration Number
07567429
Private Limited Company
Active

Company Overview

About Shoryu Ramen Ltd
SHORYU RAMEN LIMITED was founded on 2011-03-17 and has its registered office in London. The organisation's status is listed as "Active". Shoryu Ramen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHORYU RAMEN LIMITED
 
Legal Registered Office
UNIT B, PREMIER PARK
PREMIER PARK ROAD
LONDON
NW10 7NZ
Other companies in EC4N
 
Previous Names
GK TAPAS LIMITED09/01/2013
Filing Information
Company Number 07567429
Company ID Number 07567429
Date formed 2011-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORYU RAMEN LIMITED
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Company Officers of SHORYU RAMEN LIMITED

Current Directors
Officer Role Date Appointed
CHIEW LEONG LOO
 Company Secretary 2014-05-30
KANJI FURUKAWA
 Director 2014-10-07
KUNIZOU TOKUMINE
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA VICTORIA ZORZANO MEDEL
 Director 2011-03-17 2012-10-17
ANTONIO IRASTORZA
 Company Secretary 2011-03-17 2012-02-08
GUSTAVO ADOLFO RON ZORZANO
 Director 2011-03-17 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANJI FURUKAWA SHORYU CARNABY STREET LIMITED Director 2014-10-07 CURRENT 2013-10-28 Active
KUNIZOU TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
KUNIZOU TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
KUNIZOU TOKUMINE ICHIBA UK LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
KUNIZOU TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
KUNIZOU TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
KUNIZOU TOKUMINE SHORYU MANCHESTER LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU LIVERPOOL STREET LTD Director 2014-06-18 CURRENT 2014-06-18 Active
KUNIZOU TOKUMINE SHORYU CARNABY STREET LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
KUNIZOU TOKUMINE JAPAN CENTRE (ON-LINE) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU HOLDINGS LTD Director 2012-10-12 CURRENT 2012-10-12 Active
KUNIZOU TOKUMINE SHORYU GO LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KUNIZOU TOKUMINE SHORYU STRATFORD LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
KUNIZOU TOKUMINE CENTRE CREATIVE LTD Director 2005-01-25 CURRENT 2005-01-25 Active
KUNIZOU TOKUMINE BEST FOOD IN TOWN LIMITED Director 1993-04-01 CURRENT 1990-05-30 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPAN CENTRE GROUP LIMITED Director 1991-04-30 CURRENT 1976-01-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bar Staff in Oxford Circus, Central LondonLondon*Company: * Shoryu Ramen Restaurant *Role: * Bartender *Pay hourly Up To: * 7.20 per hour, plus service charge *Permanent: * full time position We are2016-07-12

Jobs results powered by Indeed
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
2024-04-26CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10Change of details for Shoryu Holdings Ltd as a person with significant control on 2019-07-12
2023-09-22Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Chiew Leong Loo on 2022-03-01
2022-03-29AP03Appointment of Mr Devsiri Vishan Arjuna De Mel as company secretary on 2022-03-01
2022-02-09FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-20AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-24AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-12-20AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-30PSC05Change of details for Shoryu Holdings Ltd as a person with significant control on 2017-06-02
2018-07-18RP04AP01Second filing of director appointment of Kanji Furukawa
2018-07-18ANNOTATIONClarification
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KANJI FURUKAWA / 04/10/2015
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KANJI FURUKAWA / 18/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 21/06/2018
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 8a Kingly Street Soho London W1B 5PQ United Kingdom
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIZOU KUNIKURA TOKUMINE / 07/04/2017
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIZOU KUNIKURA TOKUMINE / 07/04/2017
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIZOU KUNIKURA TOKUMINE / 07/04/2017
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-25AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2016-04-25
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075674290003
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 3rd Floor 135-141 Cannon Street London EC4N 5BP
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075674290002
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075674290001
2015-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01AR0117/03/15 FULL LIST
2015-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-03-31AD02SAIL ADDRESS CREATED
2014-10-14AP01DIRECTOR APPOINTED KANJI FURUKAWA
2014-10-14AP01DIRECTOR APPOINTED KANJI FURUKAWA
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-11AP03SECRETARY APPOINTED MR CHIEW LEONG LOO
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0117/03/14 FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW UNITED KINGDOM
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AR0117/03/13 FULL LIST
2013-05-03SH0116/12/12 STATEMENT OF CAPITAL GBP 200
2013-04-18AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-09RES15CHANGE OF NAME 09/01/2013
2013-01-09CERTNMCOMPANY NAME CHANGED GK TAPAS LIMITED CERTIFICATE ISSUED ON 09/01/13
2012-11-06AP01DIRECTOR APPOINTED KUNIZOU KUNIKURA TOKUMINE
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ZORZANO MEDEL
2012-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0117/03/12 FULL LIST
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY ANTONIO IRASTORZA
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO RON ZORZANO
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ZORZANO MEDEL / 01/04/2011
2011-04-12CH01CHANGE PERSON AS DIRECTOR
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ZORZANO / 01/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO RON / 01/04/2011
2011-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SHORYU RAMEN LIMITED 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 SHORYU RAMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHORYU RAMEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SHORYU RAMEN LIMITED

Intangible Assets
Patents
We have not found any records of SHORYU RAMEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORYU RAMEN LIMITED
Trademarks
We have not found any records of SHORYU RAMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORYU RAMEN LIMITED. 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 (56101 - Licensed restaurants) as SHORYU RAMEN LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where SHORYU RAMEN LIMITED 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.
Import/Export of Goods
Goods imported/exported by SHORYU RAMEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-12-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORYU RAMEN LIMITED 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 SHORYU RAMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 7NZ