SUSHISAMBA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUSHISAMBA GROUP LIMITED
COMPANY NUMBER
08933834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2014
(10 years and 9 months old)
WEBSITE
www.sushisamba.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2014
05/09/2014
FUSION NEWCO LIMITED
LONDON
EC2M 7PP
Telephone: 02036407330
TPS: No
372-374 Cyncoed Road
Cardiff
South Glamorgan
CF23 6SA
Telephone: 36407330
Uncommon
Sushi Samba Corporate Office
London
EC2M 7PP
EC2M 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSHISAMBA GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION MARKETINGCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Paul Stuart Gyles (928591097) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSHISAMBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSHISAMBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSHISAMBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSHISAMBA GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION MARKETINGCO LIMITED | Company is dissolved | View Report |
| NEWINCCO 1313 LIMITED | Company is dissolved | View Report |
| SAMBA COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Paul Stuart Gyles (928591097) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/12/2023 | Matthew Johnson (930713174) has left the board |
| 29/12/2023 | Ari Ojalvo Oner (915703220) has left the board |
| 29/12/2023 | Shimon Bokovza (918777333) has left the board |
| 13/05/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Matthew Johnson (930713174) Appointed |
| 28/03/2023 | Danielle Elizabeth Billera (918776186) has left the board |
| 16/08/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Iqbal Amin Holy (929641112) Appointed |
| 03/06/2022 | Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) has left the board |
| 03/06/2022 | New Board Member Iqbal Amin Holy (929645622) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | Richard Taylor (923843552) has left the board |
| 20/03/2020 | New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) Appointed |
| 10/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 09/10/2018 | Amir Naim Khan (923843551) has left the board |
| 08/10/2018 | New Board Member Abdulla Mohammed Khalifa Bin Habtoor (925107484) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | Marwan Iqbal Mohammad Abdullah Abedin (921028625) has left the board |
| 02/10/2017 | Pawan Kumar Gautam (921911340) has left the board |
| 02/10/2017 | Constantino Cesar Vazquez Pardo (921911339) has left the board |
| 02/10/2017 | New Board Member Richard Taylor (923843552) Appointed |
| 02/10/2017 | New Board Member Amir Naim Khan (923843551) Appointed |
| 02/10/2017 | New Board Member Iqbal Amin Holy (923843549) Appointed |
| 10/04/2017 | New Annual Return filed |
| 05/12/2016 | Marwan Iqbal Mohammed Abdulla Abedin (921914968) has left the board |
| 05/12/2016 | New Board Member Marwan Iqbal Mohammad Abdullah Abedin (921028625) Appointed |
| 02/12/2016 | New Board Member Pawan Kumar Gautam (921911340) Appointed |
| 02/12/2016 | New Board Member Constantino Cesar Vazquez Pardo (921911339) Appointed |
| 02/12/2016 | Pawan Kumar Gautam (921911426) has left the board |
| 02/12/2016 | Constantino Cesar Vazquez Pardo (921911425) has left the board |
| 25/11/2016 | New Board Member Constantino Cesar Vazquez Pardo (921911425) Appointed |
| 25/11/2016 | New Board Member Pawan Kumar Gautam (921911426) Appointed |
| 25/11/2016 | Matthew Johnson (918777323) has left the board |
| 25/11/2016 | New Board Member Marwan Iqbal Mohammed Abdulla Abedin (921914968) Appointed |
| 25/11/2016 | Abdel Hameed Mustafa Ahmed (918776014) has left the board |
| 25/11/2016 | Alyazia Khalifa Al Marri (918776046) has left the board |
| 25/11/2016 | Saif Jaffar Suhail Markhan Alketbi (918457242) has left the board |
| 19/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 03/04/2016 | New Annual Return filed |
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