NEW SJ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW SJ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11731737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW SJ LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NEW SJ LIMITED located?

    Registered Office Address
    42 Masterman House Lomond Grove
    Elmington Estate
    SE5 7HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SJ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW SJ LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for NEW SJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 42 42, Masterman House, Lomond Grove Elmington Estate London SE5 7HX United Kingdom to 42 Masterman House Lomond Grove Elmington Estate London SE5 7HX on Mar 15, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2018

    Statement of capital on Dec 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of NEW SJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUBO, Chiyomi
    Lomond Grove
    Elmington Estate
    SE5 7HX London
    42 Masterman House
    England
    Director
    Lomond Grove
    Elmington Estate
    SE5 7HX London
    42 Masterman House
    England
    United KingdomJapaneseDirector201424290001

    Who are the persons with significant control of NEW SJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chiyomi Kubo
    Lomond Grove
    Elmington Estate
    SE5 7HX London
    42 Masterman House
    England
    Dec 18, 2018
    Lomond Grove
    Elmington Estate
    SE5 7HX London
    42 Masterman House
    England
    No
    Nationality: Japanese
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0