WASABI 2019 LIMITED
Non-Trading
General Information
NAME
WASABI 2019 LIMITED
COMPANY NUMBER
11961837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2019
(5 years and 8 months old)
WEBSITE
www.wasabi-innovations.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7FW
Unit 5, Origin Business Park
Park Royal
London
NW10 7FW
NW10 7FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASABI 2019 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WASABI 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASABI 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASABI 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/04/2019 - Present (5 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
16/09/2020 - 01/03/2021 (5 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASABI 2019 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/01/2024 | Sup Roda (930465790) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Yosuke Tanaka (929211863) has left the board |
| 26/01/2023 | Mark O'Mahoney (928233380) has left the board |
| 26/01/2023 | New Company Secretary Sup Roda (930465790) Appointed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Yosuke Tanaka (929211863) Appointed |
| 04/02/2022 | Keisuke Yamabe (928090073) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Mark O'Mahoney (928233380) Appointed |
| 18/03/2021 | New Board Member Keisuke Yamabe (928090073) Appointed |
| 21/09/2020 | New Board Member Keita Shimizu (927431175) Appointed |
| 08/06/2020 | New Board Member Henry Birts (925717544) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 20/05/2019 | James Douglas Strachan Gordon (920497635) has left the board |
| 20/05/2019 | New Board Member Dong Hyun Kim (925855806) Appointed |
| 15/05/2019 | New Board Member Henry Ashton Crosby (925842783) Appointed |
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