TSUKI RAMEN LTD

TSUKI RAMEN LTD is an active private limited company, incorporated on 12 September 2023. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on Chalkenden Close, London. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. TSUKI RAMEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15132251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHALKENDEN CLOSE
Post TownLONDON
CountryENGLAND
PostcodeSE20 8QZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date12/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/09/2024
Last Made Up DateNot available

Return

Next Due Date10/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
TSUKI RAMEN LTD

Directors

(The company's officers)
MR HIU CHI CHAN
(~46 year old British national)
16 CHALKENDEN CLOSE, LONDON, SE20 8QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2023
MR YIU CHO DENNIS CHEUNG
(~46 year old Chinese national)
16 CHALKENDEN CLOSE, LONDON, SE20 8QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2023
MISS SZE FAN HUNG
(~39 year old Chinese national)
16 CHALKENDEN CLOSE, LONDON, SE20 8QZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2023

Shareholders

(Persons of Significant Control)
Ms Sze Fan Hung
(~39 year old Hong Konger national)
16, Chalkenden Close, London, SE20 8QZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2023
Mr Yiu Cho Dennis Cheung
(~46 year old Chinese national)
16, Chalkenden Close, London, SE20 8QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2023
Mr Hiu Chi Chan
(~46 year old British national)
16, Chalkenden Close, London, SE20 8QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)