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SHOYU RESTAURANT & BAR LTD

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SHOYU RESTAURANT & BAR LTD

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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

Registered address

18 Procter Street, London WC1V 6NXCopy
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Latest events (Record since 27/05/2010)
dot icon14/11/2025
Change of details for Mr Jose Caetano as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon10/11/2025
Notification of Jose Caetano as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
View PDF (4 pages)
dot icon04/11/2025
Appointment of Mr Jose Filipe De Jesus Caetano as a director on 2025-11-01
View PDF (2 pages)
dot icon04/11/2025
Termination of appointment of Naema Roya Latif as a director on 2025-11-04
View PDF (1 pages)
dot icon15/09/2025
Confirmation statement made on 2025-08-16 with updates
View PDF (5 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon13/09/2024
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)
dot icon13/09/2024
Change of details for Ms Naima Roya Latif as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon17/08/2024
Confirmation statement made on 2024-08-16 with updates
View PDF (6 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon09/02/2024
Appointment of Ms Naima Roya Latif as a director on 2024-02-07
View PDF (2 pages)
dot icon09/02/2024
Termination of appointment of Roughieh Latif as a director on 2024-02-09
View PDF (1 pages)
dot icon09/02/2024
Director's details changed for Ms Naima Roya Latif on 2024-02-09
View PDF (2 pages)
dot icon06/02/2024
Appointment of Mrs Roughieh Latif as a director on 2024-02-02
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of Thamemur Rahman as a director on 2024-02-03
View PDF (1 pages)
dot icon29/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon06/11/2023
Termination of appointment of Naema Roya Latif as a director on 2023-10-25
View PDF (1 pages)
dot icon29/09/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon29/05/2023
Certificate of change of name
View PDF (3 pages)
dot icon27/05/2023
Appointment of Mr Thamemur Rahman as a director on 2023-05-27
View PDF (2 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon22/09/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon16/08/2022
Change of details for Mrs Naema Roya Latif as a person with significant control on 2022-08-16
View PDF (2 pages)
dot icon22/09/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (4 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon14/08/2019
Statement of capital following an allotment of shares on 2019-08-14
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon21/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon21/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2014
Termination of appointment of Giorgio Giorgio Andrews as a director on 2014-12-01
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Appointment of Ms Naema Roya Latif as a director on 2014-11-01
View PDF (2 pages)
dot icon12/11/2014
Termination of appointment of Restaurant Designs Uk as a director on 2014-11-01
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon04/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon27/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-03-14
View PDF (3 pages)
dot icon14/03/2012
Statement of capital following an allotment of shares on 2012-03-14
View PDF (3 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon10/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon+5.78 % *

* during past year

Cash in Bank

£3,057.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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 Descended-100 % *

Net Assets(GBP)

335.03K £Ascended37.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.06K £Ascended5.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Jesus Caetano, Jose Filipe
Director
01/11/2025 - Present
7
Latif, Naima Roya
Director
07/02/2024 - 04/11/2025
1
Latif, Naema Roya
Director
01/11/2014 - 25/10/2023
5
RESTAURANT DESIGNS UK LTD
Corporate Director
27/05/2010 - 01/11/2014
1
Latif, Roughieh
Director
02/02/2024 - 09/02/2024
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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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?

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

Where is SHOYU RESTAURANT & BAR LTD located?

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

What does SHOYU RESTAURANT & BAR LTD do?

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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?

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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.