WASABI SUSHI BENTO LIMITED

Key Data

Status

Active

Company No.

08106545

Incorporation date

15/06/2012

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 15/06/2012)

25/07/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-30

View PDF (25 pages)

19/09/2024

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

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

27/04/2024

Amended full accounts made up to 2022-12-31

View PDF (26 pages)

03/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

26/06/2023

Notification of Wasabi Group Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

26/06/2023

Cessation of Wasabi 2019 Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

13/06/2023

Appointment of Mr John Buckingham as a director on 2023-06-02

View PDF (2 pages)

12/06/2023

Termination of appointment of Niels Carl Alexander Lorijn as a director on 2023-06-02

View PDF (1 pages)

12/06/2023

Termination of appointment of Henry Ashton Crosby as a director on 2023-06-02

View PDF (1 pages)

22/05/2023

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

View PDF (2 pages)

07/03/2023

Registration of charge 081065450009, created on 2023-03-01

View PDF (16 pages)

07/03/2023

Registration of charge 081065450010, created on 2023-03-01

View PDF (77 pages)

23/02/2023

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

View PDF (1 pages)

30/12/2022

Full accounts made up to 2021-12-25

View PDF (26 pages)

29/11/2022

Appointment of Mr Niels Carl Alexander Lorijn as a director on 2022-11-24

View PDF (2 pages)

29/11/2022

Appointment of Mr Henry Ashton Crosby as a director on 2022-11-24

View PDF (2 pages)

29/11/2022

Termination of appointment of Mark O'mahoney as a director on 2022-11-24

View PDF (1 pages)

29/11/2022

Termination of appointment of Mark O'mahoney as a secretary on 2022-11-24

View PDF (1 pages)

12/09/2022

Termination of appointment of Dong Hyun Kim as a director on 2022-04-26

View PDF (1 pages)

23/06/2022

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

View PDF (3 pages)

10/03/2022

Full accounts made up to 2020-12-26

View PDF (25 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 (3 pages)

13/05/2021

Full accounts made up to 2019-12-28

View PDF (23 pages)

05/02/2021

Termination of appointment of Jinhee Park as a secretary on 2020-12-14

View PDF (1 pages)

05/02/2021

Appointment of Mr Mark O'mahoney as a secretary on 2020-12-14

View PDF (2 pages)

26/10/2020

Satisfaction of charge 081065450001 in full

View PDF (1 pages)

03/09/2020

Registration of charge 081065450007, created on 2020-08-21

View PDF (75 pages)

25/08/2020

Registration of charge 081065450006, created on 2020-08-21

View PDF (75 pages)

11/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Mr Henry Birts as a director on 2020-06-09

View PDF (2 pages)

15/06/2020

Appointment of Mr Mark O'mahoney as a director on 2020-06-09

View PDF (2 pages)

12/05/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

31/03/2020

Group of companies' accounts made up to 2018-12-29

View PDF (51 pages)

09/12/2019

Registration of charge 081065450005, created on 2019-12-02

View PDF (17 pages)

03/12/2019

Registration of charge 081065450004, created on 2019-12-02

View PDF (19 pages)

25/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

16/05/2019

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

View PDF (2 pages)

16/05/2019

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

View PDF (1 pages)

15/05/2019

Group of companies' accounts made up to 2017-12-30

View PDF (49 pages)

15/05/2019

Registration of charge 081065450003, created on 2019-05-10

View PDF (74 pages)

13/05/2019

Registration of charge 081065450002, created on 2019-05-10

View PDF (74 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

08/03/2018

Resolutions

View PDF (4 pages)

27/02/2018

Registration of charge 081065450001, created on 2018-02-23

View PDF (25 pages)

15/02/2018

Notification of Dong Hyun Kim as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2017

Secretary's details changed for Jinhee Park on 2017-11-17

View PDF (1 pages)

07/09/2017

Registered office address changed from 22 Great James Street London WC1N 3ES to Unit 5 Origin Business Park Rainsford Road, Park Royal London NW10 7FW on 2017-09-07

View PDF (1 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

21/07/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2016

Group of companies' accounts made up to 2016-01-02

View PDF (36 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-27

View PDF (30 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

30/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

12/03/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/03/2014

Current accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

29/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-15

View PDF (16 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

01/07/2013

Secretary's details changed for Jinhee Park on 2013-04-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Dong Hyun Kim on 2013-04-01

View PDF (2 pages)

01/07/2013

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

01/07/2013

Registered office address changed from , 22 Great James Street, London, NW1 9JB, United Kingdom on 2013-07-01

View PDF (1 pages)

10/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (4 pages)

28/06/2012

Appointment of Jinhee Park as a secretary

View PDF (3 pages)

15/06/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

29/04/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckingham, John	Director	02/06/2023 - Present	2
O'mahoney, Mark	Secretary	14/12/2020 - 24/11/2022	-
Birts, Henry	Director	09/06/2020 - Present	7
Lorijn, Niels Carl Alexander	Director	24/11/2022 - 02/06/2023	5
Crosby, Henry Ashton	Director	24/11/2022 - 02/06/2023	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About WASABI SUSHI BENTO LIMITED

WASABI SUSHI BENTO LIMITED is an(a) Active company incorporated on 15/06/2012 with the registered office located at Unit 5 Origin Business Park, Rainsford Road, Park Royal, London NW10 7FW. There are currently 2 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 SUSHI BENTO LIMITED?

WASABI SUSHI BENTO LIMITED is currently Active. It was registered on 15/06/2012 .

Where is WASABI SUSHI BENTO LIMITED located?

WASABI SUSHI BENTO LIMITED is registered at Unit 5 Origin Business Park, Rainsford Road, Park Royal, London NW10 7FW.

What does WASABI SUSHI BENTO LIMITED do?

WASABI SUSHI BENTO 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 SUSHI BENTO LIMITED?

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