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WASABI CO. LTD - Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, United Kingdom
Company Information
- Company registration number
- 04431046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Origin Business Park
- Rainsford Road, Park Royal
- London
- NW10 7FW
- England Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, England UK
Management
- Managing Directors
- BIRTS, Henry
- BUCKINGHAM, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-03
- Age Of Company 2002-05-03 22 years
- SIC/NACE
- 10850
Ownership
- Shareholders
- WASABI SUSHI BENTO LIMITED (100.00%) United Kingdom, London, NW10 7FW, Rainsford Road, Park Royal, Origin Business Park, Unit 5
- Beneficial Owners
- -
- Wasabi Sushi Bento Limited
- Mr Paul Elliott Singer
Jurisdiction Particularities
- Company Name (english)
- Wasabi CO. LTD
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Y8UJKRB7C4TP66
- VAT Number
- GB323568206
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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WASABI CO. LTD Company Description
- WASABI CO. LTD is a ltd registered in United Kingdom with the Company reg no 04431046. Its current trading status is "live". It was registered 2002-05-03. It has declared SIC or NACE codes as "10850". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at Unit 5 Origin Business Park .
Get WASABI CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasabi Co. Ltd - Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, United Kingdom
- 2002-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-19) - MR01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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notification-of-a-person-with-significant-control (2023-05-22) - PSC01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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accounts-with-accounts-type-full (2022-12-30) - AA
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-03-10) - AA
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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liquidation-voluntary-arrangement-completion (2021-11-04) - CVA4
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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change-account-reference-date-company-previous-shortened (2021-08-13) - AA01
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accounts-with-accounts-type-full (2021-05-13) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-22) - AP03
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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change-account-reference-date-company-previous-shortened (2020-05-12) - AA01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-06) - CVA1
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-satisfy-charge-full (2018-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-person-secretary-company-with-change-date (2017-11-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-account-reference-date-company-previous-extended (2014-05-06) - AA01
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legacy (2013-03-26) - MG01
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accounts-with-accounts-type-full (2013-04-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-01) - MR01
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miscellaneous (2013-12-05) - MISC
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legacy (2012-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-12-31) - MG01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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legacy (2012-02-07) - MG01
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legacy (2011-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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