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WASABI 2019 LIMITED - Unit 5, Origin Business Park, Park Royal, London, NW10 7FW, United Kingdom
Company Information
- Company registration number
- 11961837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Origin Business Park
- Park Royal
- London
- NW10 7FW
- England Unit 5, Origin Business Park, Park Royal, London, NW10 7FW, England UK
Management
- Managing Directors
- BIRTS, Henry
- CROSBY, Henry Ashton
- KIM, Dong Hyun
- YAMABE, Keisuke
- Company secretaries
- O'MAHONEY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-24
- Age Of Company 2019-04-24 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dong Hyun Kim
- Wasabi Participations Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
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WASABI 2019 LIMITED Company Description
- WASABI 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 11961837. Its current trading status is "live". It was registered 2019-04-24. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Unit 5, Origin Business Park .
Get WASABI 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasabi 2019 Limited - Unit 5, Origin Business Park, Park Royal, London, NW10 7FW, United Kingdom
- 2019-04-24
- 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.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
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confirmation-statement-with-updates (2020-04-28) - CS01
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memorandum-articles (2020-09-17) - MA
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-04-24) - NEWINC
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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capital-allotment-shares (2019-05-16) - SH01
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resolution (2019-05-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-06-17) - RP04SH01
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capital-name-of-class-of-shares (2019-06-27) - SH08
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
