WASABI 2019 LIMITED

Key Data

Status

Active

Company No.

11961837

Incorporation date

24/04/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

25/07/2025

Full accounts made up to 2024-12-28

View PDF (17 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-30

View PDF (19 pages)

19/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

15/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (81 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2024

Cessation of Wasabi Participations Limited as a person with significant control on 2019-05-10

View PDF (1 pages)

02/01/2024

Termination of appointment of Sup Roda as a secretary on 2023-07-27

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

22/05/2023

Notification of Paul Elliott Singer as a person with significant control on 2023-03-01

View PDF (2 pages)

13/03/2023

Termination of appointment of Yosuke Tanaka as a director on 2023-03-01

View PDF (1 pages)

23/02/2023

Previous accounting period extended from 2022-12-25 to 2022-12-31

View PDF (1 pages)

23/01/2023

Change of details for Dong Hyun Kim as a person with significant control on 2020-10-19

View PDF (2 pages)

23/01/2023

Change of details for Wasabi Participations Limited as a person with significant control on 2020-10-19

View PDF (2 pages)

23/01/2023

Appointment of Mr Sup Roda as a secretary on 2023-01-18

View PDF (2 pages)

23/01/2023

Termination of appointment of Mark O'mahoney as a secretary on 2023-01-18

View PDF (1 pages)

30/12/2022

Group of companies' accounts made up to 2021-12-25

View PDF (63 pages)

23/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

10/03/2022

Group of companies' accounts made up to 2020-12-26

View PDF (68 pages)

03/02/2022

Appointment of Mr Yosuke Tanaka as a director on 2021-11-30

View PDF (2 pages)

02/02/2022

Termination of appointment of Keisuke Yamabe as a director on 2021-11-30

View PDF (1 pages)

26/01/2022

Previous accounting period shortened from 2021-12-26 to 2021-12-25

View PDF (1 pages)

13/08/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-26

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

13/05/2021

Group of companies' accounts made up to 2019-12-28

View PDF (61 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

21/04/2021

Appointment of Mr Mark O'mahoney as a secretary on 2021-04-14

View PDF (2 pages)

12/04/2021

Termination of appointment of Keita Shimizu as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Appointment of Mr Keisuke Yamabe as a director on 2021-03-09

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (49 pages)

17/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Appointment of Mr Keita Shimizu as a director on 2020-09-16

View PDF (2 pages)

04/06/2020

Appointment of Mr Henry Birts as a director on 2020-06-01

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

28/04/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-28

View PDF (1 pages)

27/06/2019

Change of share class name or designation

View PDF (2 pages)

17/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-10

View PDF (7 pages)

30/05/2019

Resolutions

View PDF (52 pages)

30/05/2019

Resolutions

View PDF (2 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

16/05/2019

Notification of Wasabi Participations Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

16/05/2019

Registered office address changed from 22 Great James Street London WC1N 3ES England to Unit 5, Origin Business Park Park Royal London NW10 7FW on 2019-05-16

View PDF (1 pages)

16/05/2019

Notification of Dong Hyun Kim as a person with significant control on 2019-05-10

View PDF (2 pages)

16/05/2019

Appointment of Dong Hyun Kim as a director on 2019-05-10

View PDF (2 pages)

16/05/2019

Termination of appointment of James Douglas Strachan Gordon as a director on 2019-05-10

View PDF (1 pages)

16/05/2019

Cessation of James Douglas Strachan Gordon as a person with significant control on 2019-05-10

View PDF (1 pages)

13/05/2019

Appointment of Mr Henry Ashton Crosby as a director on 2019-05-10

View PDF (2 pages)

24/04/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

13/06/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'mahoney, Mark	Secretary	13/04/2021 - 17/01/2023	-
Kim, Dong Hyun	Director	10/05/2019 - Present	20
Birts, Henry	Director	01/06/2020 - Present	7
Roda, Sup	Secretary	18/01/2023 - 27/07/2023	-
Tanaka, Yosuke	Director	30/11/2021 - 01/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WASABI 2019 LIMITED

WASABI 2019 LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at Unit 5, Origin Business Park, Park Royal, London NW10 7FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASABI 2019 LIMITED?

WASABI 2019 LIMITED is currently Active. It was registered on 24/04/2019 .

Where is WASABI 2019 LIMITED located?

WASABI 2019 LIMITED is registered at Unit 5, Origin Business Park, Park Royal, London NW10 7FW.

What does WASABI 2019 LIMITED do?

WASABI 2019 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WASABI 2019 LIMITED?

The latest filing was on 25/07/2025: Full accounts made up to 2024-12-28.