WASABI CO. LTD
Active - Accounts Filed
General Information
NAME
WASABI CO. LTD
COMPANY NUMBER
04431046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
http://www.wasabi-innovations.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7FW
Telephone: 02074281550
TPS: No
Unit 5
Origin Business Park
Rainsford Road, Park Royal
LONDON
NW10 7FW
Telephone: 74281550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASABI SUSHI BENTO LIMITED | Active - Accounts Filed | View Report |
| WASABI CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/06/2023 | New Board Member John Buckingham (929479890) Appointed |
Credit Risk Overview
Want to learn more about WASABI CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASABI CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASABI CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
03/05/2002 - 22/12/2010 (8 years and 7 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASABI SUSHI BENTO LIMITED | Active - Accounts Filed | View Report |
| SOBORO LIMITED | Company is dissolved | View Report |
| SOBORO LIMITED | Company is dissolved | View Report |
| SUSHINOYA LIMITED | Company is dissolved | View Report |
| WASABI CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/06/2023 | New Board Member John Buckingham (929479890) Appointed |
| 14/06/2023 | Henry Ashton Crosby (920508346) has left the board |
| 14/06/2023 | Niels Carl Alexander Lorijn (930278953) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Mark O'Mahoney (927883454) has left the board |
| 01/12/2022 | Mark O'Mahoney (927080357) has left the board |
| 01/12/2022 | New Board Member Henry Ashton Crosby (920508346) Appointed |
| 01/12/2022 | New Board Member Niels Carl Alexander Lorijn (930278953) Appointed |
| 15/09/2022 | Dong Hyun Kim (908231274) has left the board |
| 15/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 26/01/2021 | New Company Secretary Mark O'Mahoney (927883454) Appointed |
| 17/06/2020 | New Board Member Henry Birts (925717544) Appointed |
| 17/06/2020 | New Board Member Mark O'Mahoney (927080357) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 17/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
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