Menna Overview
Here’s a quick overview of WASABI 2019 LIMITED 👀 — a London based business that started in 2019.
WASABI 2019 LIMITED
- Company statusactive
- Company No11961837
- Age7 years 3 months Incorporated 24 April 2019
- Officers3
Address
Unit 5, Origin Business Park, Park Royal, London, NW10 7FW, England
WASABI 2019 LIMITED is an active company incorporated on 24 April 2019 and based in London, England. The company was registered 7 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)
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 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 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 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTS, Henry | director | Nov 1971 | 01 Jun 2020 |
| CROSBY, Henry Ashton | director | Jul 1979 | 10 May 2019 |
| KIM, Dong Hyun | director | May 1973 | 10 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Elliott Singer | Aug 1944 | 01 Mar 2023 |
| Wasabi Participations Limited | 10 May 2019 | |
| Dong Hyun Kim | May 1973 | 10 May 2019 |
| Mr James Douglas Strachan Gordon | Jul 1961 | 24 Apr 2019 |
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Here’s a quick overview of WASABI 2019 LIMITED 👀 — a London based business that started in 2019.