General information

Name:

Wimbledon Sushi Limited

Office Address:

6 Chloe Court 79 Worple Road SW19 4LS London

Number: 13479442

Incorporation date: 2021-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wimbledon Sushi Ltd with Companies House Reg No. 13479442 has been a part of the business world for 3 years. The Private Limited Company can be contacted at 6 Chloe Court, 79 Worple Road in London and company's post code is SW19 4LS. Launched as Rugby Sushi, this firm used the business name until 2022, when it was changed to Wimbledon Sushi Ltd. This company's declared SIC number is 56103 : Take-away food shops and mobile food stands. 2022-06-30 is the last time account status updates were filed.

At present, there seems to be a solitary managing director in the company: Ariunbat J. (since 2021-06-28). Since 2021-06-28 Munkhjargal S., had been performing the duties for the limited company until the resignation 3 years ago.

Ariunbat J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wimbledon Sushi Ltd 2022-08-12
  • Rugby Sushi Ltd 2021-06-28

Financial data based on annual reports

Company staff

Ariunbat J.

Role: Director

Appointed: 28 June 2021

Latest update: 26 January 2024

People with significant control

Ariunbat J.
Notified on 28 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Munkhjargal S.
Notified on 28 June 2021
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 6 Chloe Court 79 Worple Road London SW19 4LS on August 4, 2023 (AD01)
filed on: 4th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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