Menna Overview
Here’s a quick overview of WASABI GROUP LIMITED 👀 — a London based business that started in 2023.
WASABI GROUP LIMITED
- Company statusactive
- Company No14655028
- Age3 years 9 months Incorporated 10 February 2023
- Officers4
Address
Unit 5 Origin Business Park, Park Royal, London, NW10 7FW, England
WASABI GROUP LIMITED is an active company incorporated on 10 February 2023 and based in London, England. The company was registered 3 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 26 December 2026. Next accounts due by 26 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 29 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
2 Years Ago on 09 Oct 2024
Memorandum Articles
2 Years Ago on 06 Oct 2024
Resolution
2 Years Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Incorporation Company
3 Years Ago on 10 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTS, Henry | director | Nov 1971 | 28 Feb 2023 |
| CROSBY, Henry Ashton | director | Jul 1979 | 10 Feb 2023 |
| LORIJN, Niels Carl Alexander | director | Aug 1968 | 10 Feb 2023 |
| PETERSON, Devin | director | Oct 1984 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Elliott Singer | Aug 1944 | 01 Mar 2023 |
Related Companies
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BIRTS, Henry, CROSBY, Henry Ashton are mutual persons.
BIRTS, Henry, CROSBY, Henry Ashton are mutual persons.
BIRTS, Henry are mutual persons.
BIRTS, Henry are mutual persons.
CROSBY, Henry Ashton are mutual persons.
CROSBY, Henry Ashton are mutual persons.
CROSBY, Henry Ashton are mutual persons.
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Here’s a quick overview of WASABI GROUP LIMITED 👀 — a London based business that started in 2023.