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Summary

Affiliates

Contact details

Officers13

Documents42

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

WASABI 2019 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2019 (5 years ago)

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Summary

NameWASABI 2019 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11961837
Incorporation Date24 Apr 2019 (5 years ago) / 2540 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WASAB*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, UNIT 5, ORIGIN BUSINESS PARK, PARK ROYAL, NW10 7FW

Officers

individual

IndividualUnited Kingdom

Dong Hyun Kim

Person with significant control


Appointed on10 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wasabi Participations Limited

Person with significant control


Appointed on10 May 2019

Resigned on10 May 2019

individual

IndividualUnited Kingdom

Gordon, James Douglas Strachan

Director


Appointed on24 Apr 2019

Resigned on10 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shimizu, Keita

Director


Appointed on16 Sep 2020

Resigned on01 Mar 2021

Country of residenceJapan

individual

IndividualUnited States

Singer Elliott Paul

Person with significant control


Appointed on01 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Roda, Sup

Secretary


Appointed on18 Jan 2023

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Documents

DateNameTypeDocument
27 Jun 2023Confirmation statement with no updatesCS01View
22 May 2023Notification of a person with significant controlPSC01View
13 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 22 May 2020

Frequently asked questions

Where is WASABI 2019 LIMITED's headquarters?

WASABI 2019 LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 5, ORIGIN BUSINESS PARK, PARK ROYAL, NW10 7FW

What is WASABI 2019 LIMITED's industry?

WASABI 2019 LIMITED is in the industry of Activities of holding companies

What year was WASABI 2019 LIMITED started?

WASABI 2019 LIMITED was started in 2019

Sources: Companies House