Menna Overview
Here’s a quick overview of WASP TECHNOLOGIES LTD 👀 — a London based business that started in 2019.
WASP TECHNOLOGIES LTD
- Company statusactive
- Company No11977776
- Age7 years 2 months Incorporated 3 May 2019
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
WASP TECHNOLOGIES LTD is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 04 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
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Certificate Change Of Name Company
4 Years Ago on 19 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Memorandum Articles
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 21 Feb 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
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'LONE, Henry Marcus | director | Jul 1983 | 03 May 2019 |
| O'LONE, Marcus, Sir | director | Nov 1953 | 03 May 2019 |
| WINGFIELD DIGBY, Frederick John | director | Mar 1982 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corderry Limited | 29 Oct 2024 | |
| Zube Investments Limited | 08 Feb 2022 | |
| Mr Henry O'Lone | Jul 1983 | 03 May 2019 |
| Mr Frederick John Wingfield Digby | Mar 1982 | 03 May 2019 |
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O'LONE, Henry Marcus are mutual persons.
O'LONE, Henry Marcus are mutual persons.
O'LONE, Henry Marcus are mutual persons.
O'LONE, Henry Marcus are mutual persons.
O'LONE, Henry Marcus, O'LONE, Marcus, Sir, WINGFIELD DIGBY, Frederick John are mutual persons.
IPU GROUP HOLDCO LIMITED
O'LONE, Henry Marcus are mutual persons.
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Here’s a quick overview of WASP TECHNOLOGIES LTD 👀 — a London based business that started in 2019.