Menna Overview
Here’s a quick overview of WASABI INVESTMENTS UK LIMITED 👀 — a Dartford based business that started in 2011.
WASABI INVESTMENTS UK LIMITED
- Company statusactive
- Company No07588673
- Age15 years 3 months Incorporated 4 April 2011
- Officers1
Address
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
WASABI INVESTMENTS UK LIMITED is an active company incorporated on 4 April 2011 and based in Dartford, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORGAN, Timothy | director | Sep 1970 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalina Power Limited | 06 Apr 2016 |
Related Companies
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HORGAN, Timothy, DAVEY, Alwyn are mutual persons.
HORGAN, Timothy 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 INVESTMENTS UK LIMITED 👀 — a Dartford based business that started in 2011.