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WASABI DESIGN AND MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wasabi Design And Marketing Ltd. The company was founded 11 years ago and was given the registration number 08187205. The firm's registered office is in CROWBOROUGH. You can find them at C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:WASABI DESIGN AND MARKETING LTD
Company Number:08187205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL

Director04 September 2012Active
The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL

Director04 September 2012Active
The Lodge, Mill Lane, South Chailey, Lewes, England, BN8 4PY

Director21 August 2012Active
15, Boundary Road, Hove, England, BN3 4EF

Corporate Director21 August 2012Active

People with Significant Control

Mr Alexander Martin Simmons
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Brasington
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2020-03-30Address

Change sail address company with old address new address.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Address

Move registers to sail company with new address.

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2020-03-30Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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