Menna Overview
Here’s a quick overview of WASABI SUSHI BENTO LIMITED 👀 — a London based business that started in 2012.
WASABI SUSHI BENTO LIMITED
- Company statusactive
- Company No08106545
- Age14 years 1 month Incorporated 15 June 2012
- Officers2
Address
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, England
WASABI SUSHI BENTO LIMITED is an active company incorporated on 15 June 2012 and based in London, England. The company was registered 14 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)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 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 Amended With Accounts Type Full
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
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
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 07 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 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 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 |
| Wasabi Group Limited | 28 Feb 2023 | |
| Wasabi 2019 Limited | 10 May 2019 | |
| Dong Hyun Kim | May 1973 | 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.
CROSBY, Henry Ashton are mutual persons.
CROSBY, Henry Ashton are mutual persons.
KIM, Dong Hyun are mutual persons.
WASABI GROUP LIMITED
BIRTS, Henry, CROSBY, Henry Ashton are mutual persons.
THE FULHAM SHORE GROUP LIMITED
CROSBY, Henry Ashton are mutual persons.
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Here’s a quick overview of WASABI SUSHI BENTO LIMITED 👀 — a London based business that started in 2012.