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Companies House/Southampton/Company profile

SUSHI ONLINE LIMITED

Active
09441146·incorporated 2015-02-16

SUSHI ONLINE LIMITED is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09441146; OpenRegistry canonical ID GB-09441146-sushi-online-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-16
Registered Address
25 PROVENE CLOSE, WALTHAM CHASE, SOUTHAMPTON, SO32 2NH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

SUSHI ONLINE LIMITED has 1 person with significant control on file:

  • Mr Robert Ian Whittle born 1972 resident in England, British national. Notified 2019-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Samantha Jayne Whittle born 1972 resident in England, British national. Notified 2017-02-16. Ceased 2018-01-31.
    • Owns 75% or more of shares
  • Mr Robert Ian Whittle born 1972 resident in England, British national. Notified 2018-01-31. Ceased 2019-02-18.
    • Owns 75% or more of shares
  • Samantha Jayne Whittle born 1972 resident in United Kingdom, British national. Notified 2019-02-18. Ceased 2019-02-18.
    • Owns 25–50% of shares

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