WASABI INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
WASABI INVESTMENTS UK LIMITED
COMPANY NUMBER
07588673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
www.wasabi.uk.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QA
Charles Lake House
Claire Causeway
Crossways Business Park
DARTFORD
DA2 6QA
Unit 6
St Martins Court
10 Paternoster Row
London
EC4M 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALINA POWER LTD | N/A | N/A |
| WASABI INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| IMPARATOR GREEN ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASABI INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASABI INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASABI INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/04/2011 - 04/12/2019 (8 years and 8 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALINA POWER LTD | N/A | N/A |
| KCT POWER LIMITED | Active - Accounts Filed | View Report |
| WASABI INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| IMPARATOR GREEN ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/12/2019 | Timothy Horgan (926503566) has left the board |
| 16/12/2019 | New Board Member Timothy Horgan (926503562) Appointed |
| 06/12/2019 | Alwyn Davey (915860713) has left the board |
| 06/12/2019 | New Board Member Timothy Horgan (926503566) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 18/05/2015 | Change in Reg. Office |
| 28/04/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 22/11/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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