Introduction
Watch Company
W
WASABI GROUP LIMITED
WASABI GROUP LIMITED is an active company incorporated on 10 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WASABI GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14655028
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Unit 5 Origin Business Park Park Royal London, NW10 7FW,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BIRTS, Henry
ActivePark Royal, LondonNW10 7FW
Born November 1971
Director
Appointed 28 Feb 2023
BIRTS, Henry
Park Royal, LondonNW10 7FW
Born November 1971
Director
28 Feb 2023
Active
CROSBY, Henry Ashton
ActivePark Royal, LondonNW10 7FW
Born July 1979
Director
Appointed 10 Feb 2023
CROSBY, Henry Ashton
Park Royal, LondonNW10 7FW
Born July 1979
Director
10 Feb 2023
Active
LORIJN, Niels Carl Alexander
ActivePark Royal, LondonNW10 7FW
Born August 1968
Director
Appointed 10 Feb 2023
LORIJN, Niels Carl Alexander
Park Royal, LondonNW10 7FW
Born August 1968
Director
10 Feb 2023
Active
PETERSON, Devin
ActivePark Royal, LondonNW10 7FW
Born October 1984
Director
Appointed 28 Feb 2023
PETERSON, Devin
Park Royal, LondonNW10 7FW
Born October 1984
Director
28 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Elliott Singer
Active360 S. Rosemary Ave, 18th Floor, West Palm Beach
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Mar 2023
Mr Paul Elliott Singer
360 S. Rosemary Ave, 18th Floor, West Palm Beach
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2023