Pham Sushi Ltd. Head office in London. Check Director.

Pham Sushi Ltd, London

Pham Sushi Ltd is a private limited company. Situated at 159 Whitecross Street, London EC1Y 8JL, this 18 years old enterprise was incorporated on 2006-02-07 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in the firm: Tram P. (appointed on 07 February 2006), Tan P. (appointed on 07 February 2006). Moving on to the secretaries (1 in total), we can name: Tram P. (appointed on 07 February 2006).

About
Name: Pham Sushi Ltd
Number: 05701659
Incorporation date: 2006-02-07
End of financial year: 28 February


Address:	159 Whitecross Street London EC1Y 8JL
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ht Pham Group Limited

6 February 2018

Address	Commercial Unit At The Heron Milton Court, London, EC2Y 9BN, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Tan P.

7 February 2017 - 6 February 2018

Nature of control:	25-50% shares

Tram P.

7 February 2017 - 6 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-27	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	191,202	-	216,753	304,665	450,697	494,746	597,774	1,056,100	1,076,832	1,151,306	1,349,076	1,130,639	1,315,997	1,489,861
Fixed Assets	-	-	-	360,552	367,393	402,610	384,183	560,220	527,858	508,288	483,890	459,320	434,750	410,180
Total Assets Less Current Liabilities	88,786	-	158,809	520,209	644,799	756,382	819,158	1,092,797	1,426,403	1,519,977	1,722,661	1,477,790	1,614,753	1,658,834
Number Shares Allotted	-	-	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	88,719	-	153,860	328,308	482,987	581,927	655,266	-	-	-	-	-	-	-
Tangible Fixed Assets	29,789	29,789	47,211	360,552	367,393	402,610	384,183	-	-	-	-	-	-	-

The deadline for Pham Sushi Ltd confirmation statement filing is 2024-02-16. The last confirmation statement was submitted on 2023-02-02. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: Ht Pham Group Limited has over 3/4 of shares. The corporate PSC can be reached at Milton Court, EC2Y 9BN London. Tan P. who has 1/2 or less of shares. Tram P. who has 1/2 or less of shares.

Company filing

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MR04	Satisfaction of charge 057016590007 in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 057016590007 in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 16th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 14th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 057016590007, created on 21st March 2017 filed on: 22nd, March 2017 \| mortgage	Free Download (35 pages)
MR04	Satisfaction of charge 057016590004 in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 057016590003 in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 057016590005 in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 057016590006, created on 25th January 2017 filed on: 31st, January 2017 \| mortgage	Free Download (30 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 057016590005, created on 21st October 2016 filed on: 26th, October 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 057016590004, created on 21st October 2016 filed on: 26th, October 2016 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 057016590003, created on 21st October 2016 filed on: 26th, October 2016 \| mortgage	Free Download (26 pages)
AD01	Address change date: 5th May 2016. New Address: 159 Whitecross Street London EC1Y 8JL. Previous address: Unit 5 Whilems Works Forest Road Ilford Essex IG6 3HJ England filed on: 5th, May 2016 \| address	Free Download (1 page)
AD01	Address change date: 3rd May 2016. New Address: Unit 5 Whilems Works Forest Road Ilford Essex IG6 3HJ. Previous address: 159 Whitecross Street East Central London EC1Y 8JL filed on: 3rd, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 21st, November 2012 \| accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, March 2012 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
CH01	On 7th March 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH03	On 7th March 2011 secretary's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH01	On 7th March 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 19th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 19th January 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 19th January 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 5th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 5th, December 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On 10th March 2006 New secretary appointed;new director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On 10th March 2006 New secretary appointed;new director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 03/03/06 from: 802 high road tottenham london N17 0DH filed on: 3rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 802 high road tottenham london N17 0DH filed on: 3rd, March 2006 \| address	Free Download (1 page)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (9 pages)

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