Wasabi 2019 Limited
Company Profile
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MicroWasabi 2019 Limited
11961837•Private Limited With Share Capital
Unit 5, Origin Business Park, Park Royal, London, NW107FW
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Incorporated
24/04/2019
Company Age
7 years
Directors
3
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wasabi 2019 Limited (11961837) is a private limited with share capital incorporated on 24/04/2019 (7 years old) and registered in london, NW107FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/04/2019
NW107FW
3 employees
Financial Overview
Total Assets
£0
Liabilities
£44.26M
Net Assets
£-44.26M
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Incorporation Company
Category:Incorporation
Date:24-04-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts28/12/2024
Trading Addresses
Unit 5, Origin Business Park, Park Royal, London, Nw10 7Fw, NW107FWRegistered
Related Companies
4
Contact
wasabi-innovations.com
Unit 5, Origin Business Park, Park Royal, London, NW107FW