Wasabi 2019 Limited, London
Wasabi 2019 Limited is a private limited company. Situated at Unit 5, Origin Business Park, Park Royal, London NW10 7FW, the above-mentioned 5 years old company was incorporated on 2019-04-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this enterprise: Henry B. (appointed on 01 June 2020), Henry C. (appointed on 10 May 2019), Dong K. (appointed on 10 May 2019).
| About | |
|---|---|
| Name: Wasabi 2019 Limited | |
| Number: 11961837 | |
| Incorporation date: 2019-04-24 | |
| End of financial year: 31 December |
| Address: |
Unit 5, Origin Business Park Park Royal London NW10 7FW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Paul S.
1 March 2023
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Dong K.
10 May 2019
| Nature of control: |
25-50% shares |
Wasabi Participations Limited
10 May 2019 - 10 May 2019
| Address | First Floor, Liberation Station Esplanade, St. Helier, Jersey, JE2 3AS, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 128947 |
| Nature of control: |
50,01-75% shares |
James G.
24 April 2019 - 10 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wasabi 2019 Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was submitted on 2023-06-15. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 25 December 2021.
4 persons of significant control are indexed in the official register, namely: Paul S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Dong K. that has 1/2 or less of shares. Wasabi Participations Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Esplanade, St. Helier, JE2 3AS Jersey.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 10th May 2019 filed on: 3rd, January 2024 | persons with significant control |
Free Download
(1 page)
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