Wasabi Sushi Bento Limited
Company Profile
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MicroWasabi Sushi Bento Limited
08106545•Private Limited With Share Capital
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW107FW
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Incorporated
15/06/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wasabi Sushi Bento Limited (08106545) is a private limited with share capital incorporated on 15/06/2012 (13 years old) and registered in london, NW107FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wasabi sushi bento limited is a food production company based out of 22 great james street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/06/2012
NW107FW
2 employees
Financial Overview
Total Assets
£34.29M
Liabilities
£8.96M
Net Assets
£25.33M
Cash
£100
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
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 Full
Category:Accounts
Date:13-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Resolution
Category:Resolution
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2012
Incorporation Company
Category:Incorporation
Date:15-06-2012
Risk Assessment
very low risk
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, Rainsford Road, Park Royal, London, NW107FWRegistered
Related Companies
5
Contact
02079280743
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, NW107FW