STICKS 'N' SUSHI UK LIMITED

Key Data

Status

Active

Company No.

07307090

Incorporation date

07/07/2010

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Mr Kushal Kumar Banerjee as a director on 2025-03-18

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

19/07/2024

Notification of Tokyo Bidco Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

18/07/2024

Withdrawal of a person with significant control statement on 2024-07-18

View PDF (2 pages)

17/07/2024

Registered office address changed from 58 Wimbledon Hill Road London SW19 7PA to West End House Second Floor 11 Hills Place London W1F 7SE on 2024-07-17

View PDF (1 pages)

11/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

21/03/2024

Resolutions

View PDF (43 pages)

19/03/2024

Registration of charge 073070900002, created on 2024-03-15

View PDF (51 pages)

01/03/2024

Appointment of Mr Daniel Munt as a director on 2024-02-16

View PDF (2 pages)

01/03/2024

Termination of appointment of Roderick Wallace Mckie as a director on 2024-02-16

View PDF (1 pages)

22/02/2024

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 58 Wimbledon Hill Road London SW19 7PA

View PDF (1 pages)

22/02/2024

Termination of appointment of Quayseco Limited as a secretary on 2024-02-16

View PDF (1 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

19/12/2022

Termination of appointment of Erik Preben Holm as a director on 2022-12-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andersen, Thorkil Ernst Brzuchanski Rewers	Director	15/12/2014 - 01/01/2019	-
Grandjean, Anna Lise Mortensen	Director	08/07/2013 - 15/12/2014	-
Karlsson, Andreas	Director	15/12/2014 - Present	-
Rahbek Hansen, Kim	Director	15/12/2014 - 01/01/2019	-
Rahbek Hansen, Kim	Director	07/07/2010 - 08/07/2013	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STICKS 'N' SUSHI UK LIMITED

STICKS 'N' SUSHI UK LIMITED is an(a) Active company incorporated on 07/07/2010 with the registered office located at West End House Second Floor, 11 Hills Place, London W1F 7SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STICKS 'N' SUSHI UK LIMITED?

STICKS 'N' SUSHI UK LIMITED is currently Active. It was registered on 07/07/2010 .

Where is STICKS 'N' SUSHI UK LIMITED located?

STICKS 'N' SUSHI UK LIMITED is registered at West End House Second Floor, 11 Hills Place, London W1F 7SE.

What does STICKS 'N' SUSHI UK LIMITED do?

STICKS 'N' SUSHI UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for STICKS 'N' SUSHI UK LIMITED?

The latest filing was on 11/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.