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Wasabi Co. Ltd LONDON

Wasabi started in year 2002 as Private Limited Company with registration number 04431046. The Wasabi company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Unit 5 Origin Business Park. Postal code: NW10 7FW.

The company has 2 directors, namely John B., Henry B.. Of them, Henry B. has been with the company the longest, being appointed on 9 June 2020 and John B. has been with the company for the least time - from 2 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NW10 7FW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK2001455 . It is located at Unit 5, Origin Business Park, London with a total of 7 cars.

Wasabi Co. Ltd Address / Contact

Office Address Unit 5 Origin Business Park
Office Address2 Rainsford Road, Park Royal
Town London
Post code NW10 7FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04431046
Date of Incorporation Fri, 3rd May 2002
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

John B.

Position: Director

Appointed: 02 June 2023

Henry B.

Position: Director

Appointed: 09 June 2020

Niels L.

Position: Director

Appointed: 24 November 2022

Resigned: 02 June 2023

Henry C.

Position: Director

Appointed: 24 November 2022

Resigned: 02 June 2023

Mark O.

Position: Secretary

Appointed: 14 December 2020

Resigned: 24 November 2022

Mark O.

Position: Director

Appointed: 09 June 2020

Resigned: 24 November 2022

Jinhee P.

Position: Secretary

Appointed: 23 February 2011

Resigned: 14 December 2020

Michael C.

Position: Director

Appointed: 26 May 2004

Resigned: 04 February 2005

Hee K.

Position: Secretary

Appointed: 03 May 2002

Resigned: 22 December 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 May 2002

Resigned: 09 May 2002

Dong K.

Position: Director

Appointed: 03 May 2002

Resigned: 26 April 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Paul S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Wasabi Sushi Bento Limited that put London, England as the address. This PSC has a legal form of "a private comapny limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Dong K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Paul S.

Notified on 1 March 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Wasabi Sushi Bento Limited

Unit 5 Origin Business Park Rainsford Road, London, NW10 7FW, England

Legal authority Companies Act 2006
Legal form Private Comapny Limited By Shares
Country registered England
Place registered England & Wales
Registration number 8106545
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Dong K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Unit 5
Address Origin Business Park , Rainsford Road , Park Royal
City London
Post code NW10 7FW
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, April 2024 		Free Download (49 pages)

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