Sapporo Teppanyaki (glasgow) Limited. Head office in Liverpool. Check Director.

Sapporo Teppanyaki (glasgow) Limited, Liverpool

Sapporo Teppanyaki (Glasgow) Limited is a private limited company. Previously, it was named Sapporo (Glasgow) Limited (changed on 2008-03-05). Registered at 4Th Floor, Muskers Building 1 Stanley Street, Liverpool L1 6AA, the above-mentioned 16 years old firm was incorporated on 2008-02-28 and is classified as "licensed restaurants" (SIC code: 56101).
1 director can be found in this firm: Timothy M. (appointed on 31 December 2017). When it comes to the secretaries (1 in total), we can name: Aneil S. (appointed on 28 February 2008).

About
Name: Sapporo Teppanyaki (glasgow) Limited
Number: 06516749
Incorporation date: 2008-02-28
End of financial year: 31 December


Address:	4th Floor Muskers Building 1 Stanley Street Liverpool L1 6AA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Hermes Limited

15 December 2023

Address	Jubilee Buildings Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	012117v
Nature of control:	75,01-100% shares

Achilles Limited

6 April 2016 - 15 December 2023

Address	Equiom (Isle Of Man) Limited Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	89,558	128,049	179,428	119,617	34,343	23,823
Fixed Assets	1,040,594	857,152	678,316	332,535	154,563	17,787
Total Assets Less Current Liabilities	942,458	845,023	706,720	126,138	158,590	11,336
Intangible Fixed Assets	-	857,152	678,316	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	-2,107,134	-2,339,319	624,572	-	-	-
Tangible Fixed Assets	1,040,594	857,152	-	-	-	-

The date for Sapporo Teppanyaki (Glasgow) Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was filed on 2023-04-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hermes Limited has over 3/4 of shares. This corporate PSC is located at Victoria Street, Douglas, IM1 2SH Isle Of Man. Achilles Limited has over 3/4 of shares. This corporate PSC is located at Victoria Street, Douglas, IM1 2SH Isle Of Man.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/18 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/18 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/18 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/18 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/18 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/05/24 filed on: 24th, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/14 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/31. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/30 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2017/03/14 filed on: 14th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/28 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/03/14 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/11/28. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2014 \| gazette	Free Download (1 page)
AR01	Annual return up to 2014/02/28 filed on: 22nd, July 2014 \| annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, June 2014 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/04/17 capital
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/29 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 28th, March 2011 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008/12/19 Director appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2008 \| incorporation	Free Download (7 pages)
288b	On 2008/03/10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/10 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed sapporo (glasgow) LIMITEDcertificate issued on 05/03/08 filed on: 29th, February 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2008 \| incorporation	Free Download (12 pages)

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