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TSUKIJI SUSHI FUSION LIMITED

Active - Proposal to Strike off
13879186·incorporated 2022-01-28

TSUKIJI SUSHI FUSION LIMITED is an active UK private limited company, incorporated on 28 January 2022 at Companies House (number 13879186; OpenRegistry canonical ID GB-13879186-tsukiji-sushi-fusion-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 72,861 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-28
Registered Address
BROADWAY MARKET UNIT 68, 29 TOOTING HIGH STREET, LONDON, SW17 0RJ
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-25. Next confirmation statement due 2025-05-09.

Persons with significant control

TSUKIJI SUSHI FUSION LIMITED has 1 person with significant control on file:

  • Mr Renz Oswee Cardozo born 1992 resident in England, Portuguese national. Notified 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rhys Eduard Noval Payot born 1983 resident in England, Portuguese national. Notified 2022-01-28. Ceased 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nolan Rodriguez Polistico born 1970 resident in England, Portuguese national. Notified 2022-01-28. Ceased 2022-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Artemio Jr Holanda Manalo born 1982 resident in England, Filipino national. Notified 2022-09-22. Ceased 2023-03-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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