Menna Overview
Here’s a quick overview of WASABI CO. LTD 👀 — a London based business that started in 2002.
WASABI CO. LTD
- Company statusactive
- Company No04431046
- Age24 years 2 months Incorporated 3 May 2002
- Officers2
Address
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, England
WASABI CO. LTD is an active company incorporated on 3 May 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes, 56102 Unlicensed restaurants and cafes, 56103 Take-away food shops and mobile food stands
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTS, Henry | director | Nov 1971 | 09 Jun 2020 |
| BUCKINGHAM, John | director | Mar 1972 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Elliott Singer | Aug 1944 | 01 Mar 2023 |
| Mr Dong Hyun Kim | May 1973 | 06 Apr 2016 |
| Wasabi Sushi Bento Limited | 06 Apr 2016 |
Related Companies
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BIRTS, Henry, BUCKINGHAM, John, CROSBY, Henry Ashton, KIM, Dong Hyun, LORIJN, Niels Carl Alexander, O'MAHONEY, Mark are mutual persons.
BIRTS, Henry are mutual persons.
BIRTS, Henry are mutual persons.
BUCKINGHAM, John are mutual persons.
KIM, Hee Sun, KIM, Dong Hyun are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
CROSBY, Henry Ashton are mutual persons.
CROSBY, Henry Ashton are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
WASABI GROUP LIMITED
BIRTS, Henry, CROSBY, Henry Ashton are mutual persons.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
FORM 10 SECRETARIES FD LTD is a mutual person.
THE FULHAM SHORE GROUP LIMITED
CROSBY, Henry Ashton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WASABI CO. LTD 👀 — a London based business that started in 2002.