SHOYU RESTAURANT & BAR LTD

Key Data

Status

Active

Company No.

07266676

Incorporation date

27/05/2010

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2010)

14/11/2025

Change of details for Mr Jose Caetano as a person with significant control on 2025-11-07

View PDF (2 pages)

10/11/2025

Notification of Jose Caetano as a person with significant control on 2025-11-07

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

04/11/2025

Appointment of Mr Jose Filipe De Jesus Caetano as a director on 2025-11-01

View PDF (2 pages)

04/11/2025

Termination of appointment of Naema Roya Latif as a director on 2025-11-04

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

04/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

13/09/2024

Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to 18 Procter Street London WC1V 6NX on 2024-09-13

View PDF (1 pages)

13/09/2024

Change of details for Ms Naima Roya Latif as a person with significant control on 2024-08-01

View PDF (2 pages)

17/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (6 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

09/02/2024

Appointment of Ms Naima Roya Latif as a director on 2024-02-07

View PDF (2 pages)

09/02/2024

Termination of appointment of Roughieh Latif as a director on 2024-02-09

View PDF (1 pages)

09/02/2024

Director's details changed for Ms Naima Roya Latif on 2024-02-09

View PDF (2 pages)

06/02/2024

Appointment of Mrs Roughieh Latif as a director on 2024-02-02

View PDF (2 pages)

06/02/2024

Termination of appointment of Thamemur Rahman as a director on 2024-02-03

View PDF (1 pages)

29/01/2024

Certificate of change of name

View PDF (3 pages)

06/11/2023

Termination of appointment of Naema Roya Latif as a director on 2023-10-25

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

29/05/2023

Certificate of change of name

View PDF (3 pages)

27/05/2023

Appointment of Mr Thamemur Rahman as a director on 2023-05-27

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

22/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

16/08/2022

Change of details for Mrs Naema Roya Latif as a person with significant control on 2022-08-16

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

20/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

29/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

21/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

09/12/2014

Certificate of change of name

View PDF (3 pages)

09/12/2014

Termination of appointment of Giorgio Giorgio Andrews as a director on 2014-12-01

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

12/11/2014

Appointment of Ms Naema Roya Latif as a director on 2014-11-01

View PDF (2 pages)

12/11/2014

Termination of appointment of Restaurant Designs Uk as a director on 2014-11-01

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+5.78 % *

* during past year

Cash in Bank

£3,057.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
157.90K
-
0.00
24.60K
-

2022
1
243.83K
-
0.00
2.89K
-

2023
0
335.03K
-
0.00
3.06K
-

2023
0
335.03K
-
0.00
3.06K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

335.03K £37.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.06K £5.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Giorgio	Director	27/05/2010 - 01/12/2014	9
Rahman, Thamemur	Director	27/05/2023 - 03/02/2024	24
Latif, Naema Roya	Director	01/11/2014 - 25/10/2023	5
Latif, Naima Roya	Director	07/02/2024 - 04/11/2025	1
De Jesus Caetano, Jose Filipe	Director	01/11/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About SHOYU RESTAURANT & BAR LTD

SHOYU RESTAURANT & BAR LTD is an(a) Active company incorporated on 27/05/2010 with the registered office located at 18 Procter Street, London WC1V 6NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHOYU RESTAURANT & BAR LTD?

SHOYU RESTAURANT & BAR LTD is currently Active. It was registered on 27/05/2010 .

Where is SHOYU RESTAURANT & BAR LTD located?

SHOYU RESTAURANT & BAR LTD is registered at 18 Procter Street, London WC1V 6NX.

What does SHOYU RESTAURANT & BAR LTD do?

SHOYU RESTAURANT & BAR LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SHOYU RESTAURANT & BAR LTD?

The latest filing was on 14/11/2025: Change of details for Mr Jose Caetano as a person with significant control on 2025-11-07.