Menna Overview
Here’s a quick overview of WASP PFS LIMITED 👀 — a St. Albans based business that started in 2011.
WASP PFS LIMITED
- Company statusactive
- Company No07634380
- Age15 years 2 months Incorporated 16 May 2011
- Officers3
Address
25 North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England
WASP PFS LIMITED is an active company incorporated on 16 May 2011 and based in St. Albans, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 31 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGBY, Frederick John Wingfield | director | Mar 1982 | 14 Oct 2019 |
| MASSARA, Richard | director | Mar 1972 | 22 Apr 2022 |
| O'LONE, Henry | director | Jul 1983 | 14 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Separ Uk Ltd | 19 Jun 2025 | |
| Wasp Technologies Ltd | 14 Oct 2019 | |
| Mr Geoffrey John Ross | May 1946 | 06 Apr 2016 |
| Mrs Linda Ann Ross | Nov 1946 | 06 Apr 2016 |
Related Companies
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DIGBY, Frederick John Wingfield are mutual persons.
MASSARA, Richard, O'LONE, Henry are mutual persons.
MASSARA, Richard, O'LONE, Henry are mutual persons.
O'LONE, Henry are mutual persons.
O'LONE, Henry are mutual persons.
O'LONE, Henry are mutual persons.
ROSS, Geoffrey John are mutual persons.
IPU GROUP HOLDCO LIMITED
O'LONE, Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WASP PFS LIMITED 👀 — a St. Albans based business that started in 2011.