Youmesushi & Co Limited. Head office in London. Check Director.

Youmesushi & Co Limited, London

Youmesushi & Co Limited is a private limited company. Located at Bradley House Unit 3, 26 St. Albans Lane, London NW11 7QE, the above-mentioned 11 years old enterprise was incorporated on 2013-01-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Michael T. (appointed on 01 July 2020). Among the secretaries (1 in total), we can name: Michael T. (appointed on 26 January 2020).

About
Name: Youmesushi & Co Limited
Number: 08350434
Incorporation date: 2013-01-08
End of financial year: 30 June


Address:	Bradley House Unit 3 26 St. Albans Lane London NW11 7QE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael T.

1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yms Trading Ltd

20 January 2018 - 1 July 2020

Address	37 Tottenham Court Road, London, W1T 1BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07999064
Nature of control:	75,01-100% shares

Gadi K.

1 September 2016 - 20 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30
Current Assets	-	-	-	-	-	-	1	170,763	69,135
Number Shares Allotted	10	1	1	10	10	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	-	-
Shareholder Funds	10	1	1	10	10	-	-	-	-

The date for Youmesushi & Co Limited confirmation statement filing is 2024-01-22. The previous one was sent on 2023-01-08. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Michael T. who owns over 3/4 of shares, 3/4 to full of voting rights. Yms Trading Ltd owns over 3/4 of shares. The corporate PSC can be found at Tottenham Court Road, W1T 1BY London. Gadi K. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 5th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-07-01 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-07-01 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-07-31 to 2021-06-30 filed on: 27th, December 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2021-01-31 to 2021-07-31 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
CH03	On 2021-10-11 secretary's details were changed filed on: 19th, October 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 37 Tottenham Court Road London W1T 1BY United Kingdom to Bradley House Unit 3 26 st. Albans Lane London NW11 7QE on 2021-10-18 filed on: 18th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-01 filed on: 6th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-07-01 filed on: 19th, July 2020 \| officers	Free Download (2 pages)
AP03	On 2020-01-26 - new secretary appointed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Niren Blake Llp 2nd Floor Solar House 915 High Road London N12 8QJ England to 37 Tottenham Court Road London W1T 1BY on 2020-01-22 filed on: 22nd, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 20th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor Solar House 915 High Road London N12 8QJ on 2018-07-16 filed on: 16th, July 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-01-20 filed on: 21st, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-20 filed on: 21st, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-08 filed on: 21st, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 21st, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-11-10 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-11 filed on: 20th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-20 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-20 filed on: 21st, August 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-07: 10.00 GBP capital
NEWINC	Incorporation filed on: 8th, January 2013 \| incorporation	Free Download (24 pages)

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