YO! SUSHI UK LTD

Overview

Company Name	YO! SUSHI UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02994470
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YO! SUSHI UK LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is YO! SUSHI UK LTD located?

Registered Office Address	Fourth Floor 69 Wilson Street EC2A 2BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YO! SUSHI UK LTD?

Previous Company Names
Company Name	From	Until
YO! SUSHI SOHO LIMITED	Aug 27, 1998	Aug 27, 1998
DELLWAY LIMITED	Nov 24, 1994	Nov 24, 1994

What are the latest accounts for YO! SUSHI UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YO! SUSHI UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for YO! SUSHI UK LTD?

Filings
Date	Description	Document	Type
Apr 09, 2026	Full accounts made up to Mar 31, 2025	32 pages	AA

Dec 29, 2025	Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025	1 pages	TM01

Dec 29, 2025	Termination of appointment of Richard Hodgson as a director on Dec 15, 2025	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

May 30, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

Mar 31, 2025	Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024	2 pages	CH01

Aug 15, 2024	Termination of appointment of Willem Hendrik Human as a director on Aug 02, 2024	1 pages	TM01

Aug 15, 2024	Appointment of Mr Timothy Mark Everitt as a director on Aug 02, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Kiyohiko Niwa as a director on Jul 01, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Kazuiki Watariya as a director on Jul 01, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Takeshi Goto as a director on Jul 01, 2024	2 pages	AP01

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on Nov 22, 2023	1 pages	AD01

Nov 22, 2023	Change of details for Yo! Sushi Limited as a person with significant control on Nov 21, 2023	2 pages	PSC05

Nov 09, 2023	Change of details for Yo! Sushi Limited as a person with significant control on Sep 24, 2021	2 pages	PSC05

Nov 09, 2023	Change of details for Yo! Sushi Limited as a person with significant control on Apr 04, 2021	2 pages	PSC05

Nov 09, 2023	Change of details for Yo! Sushi Limited as a person with significant control on Mar 24, 2021	2 pages	PSC05

Nov 09, 2023	Change of details for Yo! Sushi Limited as a person with significant control on Nov 07, 2017	2 pages	PSC05

Oct 16, 2023	Current accounting period extended from Nov 29, 2023 to Mar 31, 2024	1 pages	AA01

Sep 19, 2023	Satisfaction of charge 029944700018 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 029944700019 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 029944700017 in full	1 pages	MR04

Sep 05, 2023	Full accounts made up to Nov 27, 2022	34 pages	AA

View All Filings

Who are the officers of YO! SUSHI UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOTO, Takeshi 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	Jul 01, 2024		Director	69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	United Kingdom	Japanese	1966-4	325528420001
NIWA, Kiyohiko 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan	Jul 01, 2024		Director	108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan	Japan	Japanese	1956-10	313652100001
WATARIYA, Kazuiki 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan	Jul 01, 2024		Director	108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan	Japan	Japanese	1958-7	313651260001
CAMPBELL, Andrew 95 Farringdon Road Clerkenwell EC1R 3BT London	Jul 24, 2013	Aug 15, 2017	Secretary	95 Farringdon Road Clerkenwell EC1R 3BT London				180079700001
FOWLER, James Dominic 95 Farringdon Road Clerkenwell EC1R 3BT London	Jun 19, 2008	Jul 24, 2013	Secretary	95 Farringdon Road Clerkenwell EC1R 3BT London		British		92064690002
HEALY, Kevin Patrick 17 Touchard House Chart Street N1 6DB London	Jun 06, 1997	Sep 11, 1998	Secretary	17 Touchard House Chart Street N1 6DB London		British		78210720001
HORSFALL, Terence 40a Edith Grove SW10 0NJ London	Jul 16, 1999	Feb 05, 2001	Secretary	40a Edith Grove SW10 0NJ London		British		2035280001
ISAACS, Bruce Philip 9 Pencombe Mews W11 2RZ London	Feb 25, 1997	Jun 06, 1997	Secretary	9 Pencombe Mews W11 2RZ London		British		44516510003
KNIGHTON, Edward Farringdon Road EC1R 3BT London 95 England	Aug 15, 2017	Jan 31, 2021	Secretary	Farringdon Road EC1R 3BT London 95 England				236843630001
LAZARUS, Jeremy Mel 76 Coniston Road Muswell Hill N10 2BN London	Sep 11, 1998	Jun 04, 1999	Secretary	76 Coniston Road Muswell Hill N10 2BN London		British		100954030001
OATES, Neil Thomas 34 Camden Gardens NW1 9PQ London	Feb 05, 2001	Jul 25, 2001	Secretary	34 Camden Gardens NW1 9PQ London		British		74977380001
TINDALL, Zoe 14 Randolph Mews W9 1AW London	Jul 25, 2001	Jun 19, 2008	Secretary	14 Randolph Mews W9 1AW London		British		71022070006
BENTINCK SECRETARIES LIMITED 50 Queen Anne Street W1M 0HQ London	Dec 08, 1994	Aug 23, 1995	Secretary	50 Queen Anne Street W1M 0HQ London				296790002
BRISTLEKARN LIMITED Sceptre House 169/173 Regent Street W1R 7FB London	Aug 23, 1995	Feb 25, 1997	Secretary	Sceptre House 169/173 Regent Street W1R 7FB London				237940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 24, 1994	Dec 08, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CAMPBELL, Andrew Maxwell 95 Farringdon Road Clerkenwell EC1R 3BT London	Jul 24, 2013	Aug 15, 2017	Director	95 Farringdon Road Clerkenwell EC1R 3BT London	United Kingdom	British	1963-12	79519110001
EVERITT, Timothy Mark 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	Aug 02, 2024	Dec 15, 2025	Director	69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	United Kingdom	British	1989-7	347623170001
FOWLER, James Dominic 95 Farringdon Road Clerkenwell EC1R 3BT London	Jun 19, 2008	Jul 24, 2013	Director	95 Farringdon Road Clerkenwell EC1R 3BT London	England	British	1967-7	92064690003
HALL, Vanessa Claire 95 Farringdon Road Clerkenwell EC1R 3BT London	Sep 12, 2013	Nov 27, 2015	Director	95 Farringdon Road Clerkenwell EC1R 3BT London	England	British	1967-6	184378000001
HODGSON, Richard 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	Dec 04, 2017	Dec 15, 2025	Director	69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	England	British	1969-8	240860790002
HORSFALL, Terence 40a Edith Grove SW10 0NJ London	Jul 16, 1999	Feb 05, 2001	Director	40a Edith Grove SW10 0NJ London		British	1955-9	2035280001
HUMAN, Willem Hendrik 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	Jul 29, 2022	Aug 02, 2024	Director	69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom	United Kingdom	British	1982-5	202998990001
KNIGHTON, Edward Myles Farringdon Road EC1R 3BT London 95 England	Aug 15, 2017	Jan 31, 2021	Director	Farringdon Road EC1R 3BT London 95 England	England	British	1962-2	17238020007
LAZARUS, Jeremy Mel 76 Coniston Road Muswell Hill N10 2BN London	Sep 11, 1998	Jun 04, 1999	Director	76 Coniston Road Muswell Hill N10 2BN London		British	1960-7	100954030001
ROWLAND, Robin 95 Farringdon Road Clerkenwell EC1R 3BT London	Jul 16, 1999	Dec 04, 2017	Director	95 Farringdon Road Clerkenwell EC1R 3BT London	England	English	1961-3	65402410003
THOMAS, Gary John 20 Tudor Road E9 7SN London	Jul 28, 2003	Jan 07, 2013	Director	20 Tudor Road E9 7SN London	England	British	1963-11	91663360002
TINDALL, Zoe 14 Randolph Mews W9 1AW London	Jul 25, 2001	Jun 19, 2008	Director	14 Randolph Mews W9 1AW London	Great Britain	British	1972-5	71022070006
VICKERS, Alison 95 Farringdon Road Clerkenwell EC1R 3BT London	Jan 07, 2013	Jul 21, 2017	Director	95 Farringdon Road Clerkenwell EC1R 3BT London	England	British	1965-7	150895780001
WALTERS, Xenia Brunel Road Acton W3 7XR London 34-40 England	Mar 08, 2021	Jul 29, 2022	Director	Brunel Road Acton W3 7XR London 34-40 England	England	British	1970-5	121389710001
WOODROFFE, Simon Henry Warren 15 St Andrews Chambers Wells Street W1T 3PJ London	Dec 08, 1994	Aug 29, 2003	Director	15 St Andrews Chambers Wells Street W1T 3PJ London		British	1952-2	46021600002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 24, 1994	Dec 08, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YO! SUSHI UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Yo! Sushi Limited

Apr 06, 2016

69 Wilson Street

EC2A 2BB London

Fourth Floor

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3370524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YO! SUSHI UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2020	Date of meeting to approve CVA
Sep 10, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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