YO! SUSHI LIMITED

Company summary

Company number: 03370524
Status: ACTIVE
Incorporated / age: 14 May 199729 years
Registered office: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Nature of business
Licenced restaurants
Previous company names
BEAVERCRAFT SERVICES LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTO, Takeshi ACTIVE	Director	01 Jul 2024		England	April 1966	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
NIWA, Kiyohiko ACTIVE	Director	01 Jul 2024		Japan	October 1956	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
WATARIYA, Kazuiki ACTIVE	Director	01 Jul 2024		Japan	July 1958	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
CAMPBELL, Andrew RESIGNED	Secretary	24 Jul 2013	15 Aug 2017			95 Farringdon Road, Clerkenwell, London
FOWLER, James Dominic RESIGNED	Secretary	19 Jun 2008	24 Jul 2013			95 Farringdon Road, Clerkenwell, London
HEALY, Kevin Patrick RESIGNED	Secretary	06 Jun 1997	11 Sep 1998			17 Touchard House, Chart Street, London, N1 6DB
HORSFALL, Terence RESIGNED	Secretary	16 Jul 1999	05 Feb 2001			40a Edith Grove, London, SW10 0NJ
KNIGHTON, Edward RESIGNED	Secretary	15 Aug 2017	31 Jan 2021			95, Farringdon Road, London, EC1R 3BT, England
LAZARUS, Jeremy Mel RESIGNED	Secretary	11 Sep 1998	04 Jun 1999			76 Coniston Road, Muswell Hill, London, N10 2BN
OATES, Neil Thomas RESIGNED	Secretary	05 Feb 2001	25 Jul 2001			34 Camden Gardens, London, NW1 9PQ
TINDALL, Zoe RESIGNED	Secretary	25 Jul 2001	19 Jun 2008			14 Randolph Mews, London, W9 1AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1997	05 Jun 1997			788-790 Finchley Road, London, NW11 7TJ
CAMPBELL, Andrew Maxwell RESIGNED	Director	24 Jul 2013	15 Aug 2017	United Kingdom	December 1963	95 Farringdon Road, Clerkenwell, London
EVERITT, Timothy Mark RESIGNED	Director	02 Aug 2024	15 Dec 2025	United Kingdom	July 1989	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
FOWLER, James Dominic RESIGNED	Director	19 Jun 2008	24 Jul 2013	England	July 1967	95 Farringdon Road, Clerkenwell, London
HALL, Vanessa Claire RESIGNED	Director	01 May 2014	27 Nov 2015	England	June 1967	95 Farringdon Road, Clerkenwell, London
HODGSON, Richard RESIGNED	Director	04 Dec 2017	15 Dec 2025	England	August 1969	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
HORSFALL, Terence RESIGNED	Director	16 Jul 1999	05 Feb 2001		September 1955	40a Edith Grove, London, SW10 0NJ
HUMAN, Willem Hendrik RESIGNED	Director	29 Jul 2022	02 Aug 2024	United Kingdom	May 1982	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
KNIGHTON, Edward Myles RESIGNED	Director	15 Aug 2017	31 Jan 2021	England	February 1962	95, Farringdon Road, London, EC1R 3BT, England
ROWLAND, Robin RESIGNED	Director	16 Jul 1999	04 Dec 2017	England	March 1961	Cowslip Cottages, Cowslip Lane, Mickleham, Surrey, RH5 6ET
THOMAS, Gary John RESIGNED	Director	28 Jul 2003	07 Jan 2013	England	November 1963	20 Tudor Road, London, E9 7SN
TINDALL, Zoe RESIGNED	Director	25 Jul 2001	19 Jun 2008	Great Britain	May 1972	14 Randolph Mews, London, W9 1AW
VICKERS, Alison RESIGNED	Director	07 Jan 2013	21 Jul 2017	England	July 1965	95 Farringdon Road, Clerkenwell, London
WALTERS, Xenia RESIGNED	Director	08 Mar 2021	29 Jul 2022	England	May 1970	34-40, Brunel Road, Acton, London, W3 7XR, England
WOODROFFE, Simon Henry Warren RESIGNED	Director	06 Jun 1997	29 Aug 2003		February 1952	15 St Andrews Chambers, Wells Street, London, W1T 3PJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 May 1997	05 Jun 1997			788-790 Finchley Road, London, NW11 7TJ

GOTO, Takeshi ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1966
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

NIWA, Kiyohiko ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: October 1956
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

WATARIYA, Kazuiki ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: July 1958
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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