Shoryu Franchise Limited

General information

Name:

Shoryu Franchise Ltd

Office Address:

Unit B Premier Park Premier Park Road NW10 7NZ London

Number: 12207458

Incorporation date: 2019-09-15

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit B Premier Park, London NW10 7NZ Shoryu Franchise Limited is a Private Limited Company with 12207458 Companies House Reg No. It was launched five years ago. The firm's SIC and NACE codes are 56101 - Licensed restaurants. The latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-14.

As mentioned in the company's executives data, since 2019-09-15 there have been two directors: Kunizou T. and Hannah T.. Moreover, the director's assignments are supported by a secretary - Devsiri D., who was appointed by this specific limited company on 2022-03-01.

The companies that control this firm are as follows: Shoryu Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Premier Park, Premier Park Road, NW10 7NZ and was registered as a PSC under the registration number 08251749.

Financial data based on annual reports

Company staff

Devsiri D.

Role: Secretary

Appointed: 01 March 2022

Latest update: 8 April 2024

Kunizou T.

Role: Director

Appointed: 15 September 2019

Latest update: 8 April 2024

Hannah T.

Role: Director

Appointed: 15 September 2019

Latest update: 8 April 2024

People with significant control

Shoryu Holdings Ltd
Address: Unit B Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08251749
Notified on 15 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-15
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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