WASABI PEA LIMITED
WASABI PEA LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WASABI PEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13074809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 07/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
WASABI PEA LIMITED
Directors
(The company's officers)
MR ALEXANDRE DAVID KINCH
(~48 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
EXONIA CONSULTING LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Appointed on 10/12/2020
Shareholders
(Persons of Significant Control)
Mr Alexandre David Kinch
(~48 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2020
Connections
(Shared officers)
- EXONIA CONSULTING LIMITED
- MR ALEXANDRE DAVID KINCH
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
- EXONIA CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WASABI PEA LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of WASABI PEA LIMITED at local scale
Map of WASABI PEA LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)