OpenCompanies

Wasabi Sushi Bento Limited

Company number
08106545
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wasabi Group Limited (2 companies)

Registered office

Unit 5 Origin Business Park
Rainsford Road, Park Royal
London
NW10 7FW

Control

NameNature of controlNotifiedCeased
Dong Hyun Kim Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 May 2019
Wasabi 2019 Limited Ownership Of Shares 75 To 100 Percent 10 May 2019 28 Feb 2023
Mr Paul Elliott Singer Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Mar 2023
Wasabi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2023

Accounts

Year ended Net assets Cash Employees
28 Dec 2024 - - -
30 Dec 2023 £25,334,749 £100 0
31 Dec 2022 £3,426,209 £100 0
25 Dec 2021 - - -
26 Dec 2020 - - -
28 Dec 2019 - - -
29 Dec 2018 - - -
30 Dec 2017 - - -
31 Dec 2016 - - -
2 Jan 2016 - - -
27 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 Dormant £100 £100 -

Connections

Owned by

Wasabi Sushi Bento Limited → Wasabi Group Limited

Controls

Companies at the same address

Data