Wasabi Co. Ltd

Active04431046 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Manufacture of prepared meals and dishes (10850)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
Greater London
Address
Unit 5 Origin Business Park
Rainsford Road
Park Royal
London
NW10 7FW

Filing status

Accounts due
26 September 2027
Last accounts
27 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
78
Outstanding
14
Part satisfied
0
Satisfied
64

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
Swiss,American
Born March 1972 (54)
Director · Appointed 9 June 2020
British
Born November 1971
Officer history (10 former)
2 June 2023
Resigned Crosby, Henry Ashton as Director
2 June 2023
Resigned Lorijn, Niels Carl Alexander as Director
2 June 2023
Appointed Buckingham, John as Director
24 November 2022
Appointed Crosby, Henry Ashton as Director
24 November 2022
Appointed Lorijn, Niels Carl Alexander as Director
24 November 2022
Resigned O'Mahoney, Mark as Secretary
24 November 2022
Resigned O'Mahoney, Mark as Director
26 April 2022
Resigned Kim, Dong Hyun as Director
14 December 2020
Appointed O'Mahoney, Mark as Secretary
14 December 2020
Resigned Park, Jinhee as Secretary
9 June 2020
Appointed Birts, Henry as Director
9 June 2020
Appointed O'Mahoney, Mark as Director
23 February 2011
Appointed Park, Jinhee as Secretary
22 December 2010
Resigned Kim, Hee Sun as Secretary
4 February 2005
Resigned Condon, Michael Francis as Director
26 May 2004
Appointed Condon, Michael Francis as Director
9 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2002
Appointed Kim, Hee Sun as Secretary
3 May 2002
Appointed Kim, Dong Hyun as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Elliott Singer
Individual · Notified 1 March 2023
Right to appoint and remove directors
Has significant influence or control (as a firm)
American
Born August 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Comapny Limited By Shares
Reg. no. 8106545
Former controllers (1)
6 April 2016
Ceased Dong Hyun Kim — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wasabi Sushi Bento Limited Owns 75–100% of shares
Wasabi Co. Ltd This company Owns 75–100% of shares

What Wasabi Co say about themselves

“Enjoy fresh sushi, hot bento, noodles, and more at Wasabi Sushi & Bento. Fast and flavourful meals.”

— from wasabi.uk.com

Filings 251

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period shortened
29 July 2026Full accounts27 December 2025
6 May 2026Confirmation statement with no updates29 April 2026
25 July 2025Full accounts28 December 2024
25 June 2025Registration of a charge
Show all 251 filings

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