Sushi 54 Limited. Head office in Norwich. Check Director.

Sushi 54 Limited, Norwich

Sushi 54 Limited is a private limited company. Located at Ingram House, 6 Meridian Way, Norwich NR7 0TA, this 17 years old company was incorporated on 2007-01-12 and is classified as "public houses and bars" (Standard Industrial Classification: 56302).
3 directors can be found in the business: Alex M. (appointed on 12 January 2007), Camille M. (appointed on 12 January 2007), Gabrielle M. (appointed on 12 January 2007). As for the secretaries (1 in total), we can name: Catherine M. (appointed on 12 January 2007).

About
Name: Sushi 54 Limited
Number: 06051675
Incorporation date: 2007-01-12
End of financial year: 31 December


Address:	Ingram House 6 Meridian Way Norwich NR7 0TA
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Gabrielle M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alex M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Camille M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	84,922	79,713	76,245	118,187	122,789	107,645	98,273	49,231	24,901	11,202	22,203	10,672
Total Assets Less Current Liabilities	-23,768	114	12,279	70,257	80,557	65,534	49,378	-4,753	-84,768	-54,545	-46,126	-54,138
Fixed Assets	41,250	39,713	46,525	45,217	43,408	-	-	-	-	-	-	-
Shareholder Funds	-23,768	114	12,279	62,127	72,624	-	-	-	-	-	-	-
Tangible Fixed Assets	41,250	39,713	46,525	45,217	43,408	-	-	-	-	-	-	-

The deadline for Sushi 54 Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was sent on 2023-01-12. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Gabrielle M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alex M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Camille M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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: 11th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/03/25 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/25 secretary's details were changed filed on: 29th, March 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/25 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Puerorum House 26 Great Queen Street London WC2B 5BL England on 2022/03/29 to Ingram House 6 Meridian Way Norwich NR7 0TA filed on: 29th, March 2022 \| address	Free Download (1 page)
CH01	On 2022/03/25 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2018/02/12 to Puerorum House 26 Great Queen Street London WC2B 5BL filed on: 12th, February 2018 \| address	Free Download (1 page)
CH01	On 2017/08/24 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/02/15 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/02/15 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/02/15 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/02/15 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/01/16 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/16 secretary's details were changed filed on: 16th, January 2015 \| officers	Free Download (1 page)
CH01	On 2015/01/16 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/16 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/12 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/12 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/12 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, March 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/01/12 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/12 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/12 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 10th, June 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, January 2007 \| incorporation	Free Download (12 pages)

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