Shoryu Ramen Limited. Head office in London. Check Director.

Shoryu Ramen Limited, London

Shoryu Ramen Limited is a private limited company. Once, it was named Gk Tapas Limited (it was changed on 2013-01-09). Registered at Unit B, Premier Park, Premier Park Road, London NW10 7NZ, the aforementioned 13 years old business was incorporated on 2011-03-17 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this firm: Kanji F. (appointed on 07 October 2014), Kunizou T. (appointed on 17 October 2012). Moving to the secretaries (1 in total), we can name: Devsiri D. (appointed on 01 March 2022).

About
Name: Shoryu Ramen Limited
Number: 07567429
Incorporation date: 2011-03-17
End of financial year: 25 December


Address:	Unit B, Premier Park Premier Park Road London NW10 7NZ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Shoryu Holdings Ltd

6 April 2016

Address	Unit B, Premier Park Premier Park Road, Soho, London, NW10 7NZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08251749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,058,702	2,755,690	1,343,950	1,408,765	2,024,818
Total Assets Less Current Liabilities	1,216,238	1,878,584	67,741	-567,544	-452,105

The deadline for Shoryu Ramen Limited confirmation statement filing is 2024-04-21. The most recent one was filed on 2023-04-07. The deadline for a subsequent statutory accounts filing is 25 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Shoryu Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Premier Park Road, Soho, NW10 7NZ London.

Company filing

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Type		Free download
AD02	New sail address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ. Change occurred at an unknown date. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom. filed on: 13th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD02	New sail address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ. Change occurred at an unknown date. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom. filed on: 13th, January 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2022-12-26 to 2022-12-25 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, January 2023 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2021-12-27 to 2021-12-26 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-01 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-03-01) of a secretary filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, February 2022 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2020-12-28 to 2020-12-27 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, July 2021 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from 2019-12-29 to 2019-12-28 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2020 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AD01	New registered office address Unit B, Premier Park Premier Park Road London NW10 7NZ. Change occurred on 2019-07-12. Company's previous address: 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom. filed on: 12th, July 2019 \| address	Free Download (1 page)
CH03	On 2019-07-08 secretary's details were changed filed on: 8th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
CH01	On 2015-10-04 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-21 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-18 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH03	On 2018-06-19 secretary's details were changed filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address 5th Floor 50 Great Marlborough Street London W1F 7JS. Change occurred on 2017-06-14. Company's previous address: 8a Kingly Street Soho London W1B 5PQ United Kingdom. filed on: 14th, June 2017 \| address	Free Download (1 page)
CH01	On 2017-04-07 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (7 pages)
AD02	New sail address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred at an unknown date. Company's previous address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom. filed on: 26th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-25: 200.00 GBP capital
CH03	On 2016-04-25 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
AD01	New registered office address 8a Kingly Street Soho London W1B 5PQ. Change occurred on 2015-06-18. Company's previous address: 3rd Floor 135-141 Cannon Street London EC4N 5BP. filed on: 18th, June 2015 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE at an unknown date filed on: 31st, March 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-10-07 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2014-06-11) of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-31: 200.00 GBP capital
AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 2013-07-30 filed on: 30th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-16: 200.00 GBP filed on: 3rd, May 2013 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed gk tapas LIMITEDcertificate issued on 09/01/13 filed on: 9th, January 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-09 change of name
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2012-11-06 filed on: 6th, November 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-04-11 filed on: 11th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011-04-01 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2011 \| incorporation

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