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WASABI 2019 LIMITED

WASABI 2019 LIMITED

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

    • Overview

    Company NameWASABI 2019 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11961837
    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 2019 LIMITED?

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

    Where is WASABI 2019 LIMITED located?

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

    What are the latest accounts for WASABI 2019 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 2019 LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for WASABI 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 28, 2024

    		17 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		19 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		81 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Wasabi Participations Limited as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Termination of appointment of Sup Roda as a secretary on Jul 27, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

    Termination of appointment of Yosuke Tanaka as a director on Mar 01, 2023

    		1 pagesTM01

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

    		1 pagesAA01

    Termination of appointment of Mark O'mahoney as a secretary on Jan 18, 2023

    		1 pagesTM02

    Appointment of Mr Sup Roda as a secretary on Jan 18, 2023

    		2 pagesAP03

    Change of details for Wasabi Participations Limited as a person with significant control on Oct 19, 2020

    		2 pagesPSC05

    Change of details for Dong Hyun Kim as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 25, 2021

    		63 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 26, 2020

    		68 pagesAA

    Appointment of Mr Yosuke Tanaka as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Keisuke Yamabe as a director on Nov 30, 2021

    		1 pagesTM01

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2020 to Dec 26, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of WASABI 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTS, Henry
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		EnglandBritish257175440001
    CROSBY, Henry Ashton
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish,American258427830001
    KIM, Dong Hyun
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		EnglandSouth Korean258558060001
    O'MAHONEY, Mark
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Secretary
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		282333800001
    RODA, Sup
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Secretary
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		304657900001
    GORDON, James Douglas Strachan
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandEnglish204976350001
    SHIMIZU, Keita
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		JapanJapanese274311750001
    TANAKA, Yosuke
    Esaka-Cho
    Suita-Si
    Suita-Si
    1-22-2
    Osaka
    Japan
    		Director
    Esaka-Cho
    Suita-Si
    Suita-Si
    1-22-2
    Osaka
    Japan
    		JapanJapanese292118630001
    YAMABE, Keisuke
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		JapanJapanese280900730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASABI 2019 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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.
    Wasabi Participations Limited
    Esplanade
    St. Helier
    JE2 3AS Jersey
    First Floor, Liberation Station
    Jersey
    		May 10, 2019
    Esplanade
    St. Helier
    JE2 3AS Jersey
    First Floor, Liberation Station
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number128947
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dong Hyun Kim
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		May 10, 2019
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		No
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Douglas Strachan Gordon
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 24, 2019
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    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