opendata.bot
Company number
04431046

WASABI CO. LTD

Officer · BIRTS, Henry and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
WASABI CO. LTD
Company number
04431046
Registered office
UNIT 5 ORIGIN BUSINESS PARK, RAINSFORD ROAD, PARK ROYAL, LONDON, NW10 7FW, ENGLAND
Company type
Private Limited Company
Incorporated on
3 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
10850 — Manufacture of prepared meals and dishes · 56102 — Unlicenced restaurants and cafes · 56103 — Take-away food shops and mobile food stands
Accounts — next due
30 Sept 2027
Accounts — last made up to
27 Dec 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 09/06/2020
Active
director
Appointed 02/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dong Hyun Kim
owns 75–100% of shares
Notified 06/04/2016
Mr Paul Elliott Singer
can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/03/2023
Wasabi Sushi Bento Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Elliott Singer
born 08/1944 · United States can appoint and remove directors · has significant influence or control Notified 01/03/2023 Controls 38 companies
Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies
Mr Dong Hyun Kim
born 05/1973 · England owns 75–100% of shares Control ended 06/04/2016 Controls 7 companies

Serving officers

director Appointed 09/06/2020
director Appointed 02/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2025 Charge registered A registered charge
02/06/2023 Director resigned LORIJN, Niels Carl Alexander
02/06/2023 Director resigned CROSBY, Henry Ashton
02/06/2023 Director appointed BUCKINGHAM, John
17/04/2023 Charge registered A registered charge
06/03/2023 Charge registered A registered charge
01/03/2023 Charge registered A registered charge
01/03/2023 Charge registered A registered charge
01/03/2023 Charge registered A registered charge
01/03/2023 Person with significant control added Mr Paul Elliott Singer
24/11/2022 Director resigned O'MAHONEY, Mark
24/11/2022 Secretary resigned O'MAHONEY, Mark
24/11/2022 Director appointed LORIJN, Niels Carl Alexander
24/11/2022 Director appointed CROSBY, Henry Ashton
26/04/2022 Director resigned KIM, Dong Hyun
14/12/2020 Secretary resigned PARK, Jinhee
14/12/2020 Secretary appointed O'MAHONEY, Mark
21/08/2020 Charge registered A registered charge
21/08/2020 Charge registered A registered charge
09/06/2020 Director appointed O'MAHONEY, Mark

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WASABI CO. LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

10 outstanding · 15 satisfied

A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wasabi Group Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Wasabi Participations Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Wasabi Participations Limited
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
fully-satisfied
Rent deposit — persons entitled: Lison Assets Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
fully-satisfied
Deed of substitution — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Chettels mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WASABI CO. LTD?
According to the official registry, the company number of WASABI CO. LTD is 04431046.
Where is WASABI CO. LTD registered?
The registered office is UNIT 5 ORIGIN BUSINESS PARK, RAINSFORD ROAD, PARK ROYAL, LONDON, NW10 7FW, ENGLAND.
Who runs WASABI CO. LTD?
BIRTS, Henry is listed among the officers of WASABI CO. LTD.
What is the SIC code of WASABI CO. LTD?
The nature of business is recorded under SIC code 10850 — Manufacture of prepared meals and dishes, 56102 — Unlicenced restaurants and cafes, 56103 — Take-away food shops and mobile food stands.
Who controls WASABI CO. LTD?
Mr Dong Hyun Kim is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WASABI CO. LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 27 December 2025.
Does WASABI CO. LTD have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 15 already satisfied.

About WASABI CO. LTD (04431046)

WASABI CO. LTD is a private limited company incorporated on 3 May 2002 and registered in the United Kingdom under company number 04431046. Its registered office is at UNIT 5 ORIGIN BUSINESS PARK, RAINSFORD ROAD, PARK ROYAL, LONDON, NW10 7FW, ENGLAND. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently active , with statutory accounts last made up to 27 December 2025. 12 active officers are on record , and the person with significant control is Mr Dong Hyun Kim. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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