Wasabi 2019 Limited

Active11961837 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Henry Ashton Crosby
Dong Hyun Kim
Owned by
Paul Elliott Singer
Dong Hyun Kim
Accounts type
Full
Region
Greater London
Address
Unit 5
Origin Business Park
Park Royal
London
NW10 7FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
27 June 2026
Last conf. stmt
13 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born November 1971
Crosby, Henry Ashton
Director · Appointed 10 May 2019
British,American
Born July 1979 (47)
Kim, Dong Hyun
Director · Appointed 10 May 2019
South Korean
Born May 1973 (53)
Officer history (6 former)
27 July 2023
Resigned Roda, Sup as Secretary
1 March 2023
Resigned Tanaka, Yosuke as Director
18 January 2023
Appointed Roda, Sup as Secretary
18 January 2023
Resigned O'Mahoney, Mark as Secretary
30 November 2021
Appointed Tanaka, Yosuke as Director
30 November 2021
Resigned Yamabe, Keisuke as Director
14 April 2021
Appointed O'Mahoney, Mark as Secretary
9 March 2021
Appointed Yamabe, Keisuke as Director
1 March 2021
Resigned Shimizu, Keita as Director
16 September 2020
Appointed Shimizu, Keita as Director
1 June 2020
Appointed Birts, Henry as Director
10 May 2019
Appointed Kim, Dong Hyun as Director
10 May 2019
Appointed Crosby, Henry Ashton as Director
10 May 2019
Resigned Gordon, James Douglas Strachan as Director
24 April 2019
Appointed Gordon, James Douglas Strachan 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
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
American
Born August 1944 (82)
Dong Hyun Kim
Individual · Notified 10 May 2019
Owns 25–50% of shares
South Korean
Born May 1973 (53)
Former controllers (2)
10 May 2019
Ceased Wasabi Participations Limited — Owns 50–75% of shares
10 May 2019
Ceased James Douglas Strachan Gordon — Owns 75–100% of shares

Financials

Net Assets
(£37,251,187)
Profit Before Tax
(£5,858,503)
Balance sheet detail
2023
Creditors (> 1 year)£37,251,187
Net Assets(£37,251,187)
Shareholder Funds(£37,251,187)

Filings 53

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts27 December 2025
25 July 2025Full accounts28 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
19 December 2024Full accounts30 December 2023
19 September 2024Previous accounting period shortened
Show all 53 filings

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