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WASP TECHNOLOGIES LTD

Active
11977776·incorporated 2019-05-03

WASP TECHNOLOGIES LTD is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977776; OpenRegistry canonical ID GB-11977776-wasp-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WASP TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Zube Investments Limited (United Kingdom reg. 13827312). Notified 2022-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Corderry Limited (England reg. 16045835). Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Henry O'Lone born 1983 resident in England, British national. Notified 2019-05-03. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederick John Wingfield Digby born 1982 resident in United Kingdom, British national. Notified 2019-05-03. Ceased 2022-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WASP TECHNOLOGIES LTD has previously traded as:

  • ADVANCED FILTRATION TECHNOLOGIES LTD (until 2022-03-19)

Similar UK companies

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