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WASABI SUSHI BENTO LIMITED

WASABI SUSHI BENTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWASABI SUSHI BENTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08106545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASABI SUSHI BENTO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WASABI SUSHI BENTO LIMITED located?

    Registered Office Address
    Unit 5 Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASABI SUSHI BENTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for WASABI SUSHI BENTO LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for WASABI SUSHI BENTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 28, 2024

    		21 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		25 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    		26 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Notification of Wasabi Group Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Wasabi 2019 Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Appointment of Mr John Buckingham as a director on Jun 02, 2023

    		2 pagesAP01

    Termination of appointment of Henry Ashton Crosby as a director on Jun 02, 2023

    		1 pagesTM01

    Termination of appointment of Niels Carl Alexander Lorijn as a director on Jun 02, 2023

    		1 pagesTM01

    Notification of Paul Elliott Singer as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Registration of charge 081065450009, created on Mar 01, 2023

    		16 pagesMR01

    Registration of charge 081065450010, created on Mar 01, 2023

    		77 pagesMR01

    Registration of charge 081065450008, created on Mar 01, 2023

    		64 pagesMR01

    Previous accounting period extended from Dec 25, 2022 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Dec 25, 2021

    		26 pagesAA

    Termination of appointment of Mark O'mahoney as a director on Nov 24, 2022

    		1 pagesTM01

    Termination of appointment of Mark O'mahoney as a secretary on Nov 24, 2022

    		1 pagesTM02

    Appointment of Mr Henry Ashton Crosby as a director on Nov 24, 2022

    		2 pagesAP01

    Appointment of Mr Niels Carl Alexander Lorijn as a director on Nov 24, 2022

    		2 pagesAP01

    Termination of appointment of Dong Hyun Kim as a director on Apr 26, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WASABI SUSHI BENTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTS, Henry
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		EnglandBritish257175440001
    BUCKINGHAM, John
    Origin Business Park, Rainsford Rd
    NW10 7FW London
    Unit 5
    United Kingdom
    		Director
    Origin Business Park, Rainsford Rd
    NW10 7FW London
    Unit 5
    United Kingdom
    		United KingdomSwiss,American294798900001
    O'MAHONEY, Mark
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Secretary
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		279370660001
    PARK, Jinhee
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Secretary
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		British170235240001
    CROSBY, Henry Ashton
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		EnglandAmerican,British205083460003
    KIM, Dong Hyun
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		United KingdomSouth Korean82312740007
    LORIJN, Niels Carl Alexander
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		BelgiumDutch302789530001
    O'MAHONEY, Mark
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		EnglandIrish270803570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASABI SUSHI BENTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		Mar 01, 2023
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Origin Business Park
    Park Royal
    NW10 7FW London
    Unit 5
    England
    		Feb 28, 2023
    Origin Business Park
    Park Royal
    NW10 7FW London
    Unit 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14655028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wasabi 2019 Limited
    Park Royal
    NW10 7FW London
    Uit 5, Origin Business Park
    England
    		May 10, 2019
    Park Royal
    NW10 7FW London
    Uit 5, Origin Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11961837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dong Hyun Kim
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Apr 06, 2016
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0