SUSHISAMBA GROUP LIMITED

Key Data

Status

Active

Company No.

08933834

Incorporation date

11/03/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2018)

17/03/2026

Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2025-05-02

View PDF (2 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

11/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

10/04/2025

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

09/04/2025

Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 2021-09-19

View PDF (2 pages)

09/04/2025

Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 2023-08-31

View PDF (2 pages)

08/04/2025

Second filing for the appointment of Abdulla Mohammad Khalifa S Bin Habtoor as a director

View PDF (3 pages)

27/03/2025

Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-10-02

View PDF (2 pages)

10/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

11/09/2024

Director's details changed for Mr Iqbal Amin Holy on 2022-05-18

View PDF (2 pages)

11/09/2024

Secretary's details changed for Patricia Gonzales on 2024-09-11

View PDF (1 pages)

18/06/2024

Termination of appointment of Paul Stuart Gyles as a director on 2024-05-22

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

28/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

27/12/2023

Termination of appointment of Shimon Bokovza as a director on 2023-12-15

View PDF (1 pages)

27/12/2023

Termination of appointment of Ari Ojalvo Oner as a director on 2023-12-15

View PDF (1 pages)

27/12/2023

Termination of appointment of Matthew Johnson as a director on 2023-12-15

View PDF (1 pages)

27/12/2023

Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-12-15

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

24/03/2023

Termination of appointment of Danielle Elizabeth Billera as a director on 2023-01-01

View PDF (1 pages)

24/03/2023

Appointment of Mr Matthew Johnson as a director on 2023-01-01

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 2018-07-26

View PDF (3 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

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Alketbi, Saif Jaffar Suhail Markhan	Director	11/03/2014 - 27/06/2016	3
Abedin, Marwan Iqbal Mohammad Abdullah	Director	27/06/2016 - 07/08/2017	3
Habtoor, Abdulla Mohammed Khalifa Bin	Director	26/07/2018 - Present	5
Khan, Amir Naim	Director	07/08/2017 - 26/07/2018	10
Bokovza, Shimon	Director	30/04/2014 - 15/12/2023	5

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About SUSHISAMBA GROUP LIMITED

SUSHISAMBA GROUP LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at EC2M 7PP, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP. 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 SUSHISAMBA GROUP LIMITED?

SUSHISAMBA GROUP LIMITED is currently Active. It was registered on 11/03/2014 .

Where is SUSHISAMBA GROUP LIMITED located?

SUSHISAMBA GROUP LIMITED is registered at EC2M 7PP, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP.

What does SUSHISAMBA GROUP LIMITED do?

SUSHISAMBA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUSHISAMBA GROUP LIMITED?

The latest filing was on 17/03/2026: Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2025-05-02.