Yo! Sushi Limited

03370524

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, LONDON, EC2A 2BB

Incorporated 14/05/1997

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/03/2026

Overdue

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

56101

Licensed restaurants

Officers

Takeshi Goto

director · Since 01/07/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 60

Also on 11 other boards

Kiyohiko Niwa

director · Since 01/07/2024

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 69

Also on 11 other boards

Kazuiki Watariya

director · Since 01/07/2024

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 67

Also on 10 other boards

Persons with Significant Control

Wonderfield Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 69 Wilson Street, London, EC2A 2BB

Reg: 09846979 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Yo! Sushi Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/06/2019Registered 04/07/2019Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/06/2019Registered 04/07/2019Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT.

Created 06/02/2018Registered 20/02/2018Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/11/2017Registered 21/11/2017Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 18/02/2016Registered 26/02/2016Satisfied 19/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 17/03/2008Satisfied 14/12/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 17/03/2008Satisfied 24/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2006Registered 21/12/2006Satisfied 12/03/2008

charge

satisfied

YO! LIMITED

Created 29/08/2003Registered 17/09/2003Satisfied 12/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 09/07/2002Satisfied 15/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2000Registered 20/10/2000Satisfied 15/12/2006