Introduction
Watch Company
W
WASE LIMITED
WASE LIMITED is an active company incorporated on 13 February 2017 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. WASE LIMITED was registered 9 years ago.(SIC: 35110, 35210, 36000, 72190)
Status
active
Active since 9 years ago
Company No
10616124
LTD Company
Age
9 Years
Incorporated 13 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Unit 1, City Business Park Easton Road Bristol, BS5 0SP,
Previous Addresses
Unit 1, City Business Park Wase, Unit 1 City Business Park Bristol BS5 0SP United Kingdom
From: 20 February 2025To: 20 February 2025
Bay Lodge 36 Harefield Road Uxbridge UB8 1PH England
From: 23 March 2023To: 20 February 2025
Unit 23 - Basement Wow Acton, Wendover Court 20 Western Avenue London W3 0TG United Kingdom
From: 13 December 2019To: 23 March 2023
63 Tring Avenue Ealing London Middlesex W5 3QD United Kingdom
From: 14 February 2019To: 13 December 2019
34a Telegraph Hill Higham Rochester ME3 7NW United Kingdom
From: 13 February 2017To: 14 February 2019
31 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
12
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ANWYL, Llŷr
ActiveEaston Road, BristolBS5 0SP
Born December 1987
Director
Appointed 16 Feb 2024
ANWYL, Llŷr
Easton Road, BristolBS5 0SP
Born December 1987
Director
16 Feb 2024
Active
ASTOR, James Alexander Waldorf
ActiveEaston Road, BristolBS5 0SP
Born September 1965
Director
Appointed 16 Feb 2024
ASTOR, James Alexander Waldorf
Easton Road, BristolBS5 0SP
Born September 1965
Director
16 Feb 2024
Active
CHALBAUD TESTAMARCK, Carlos
Active1 Place Samuel De Champlain, 92400 Courbevoie
Born January 1980
Director
Appointed 21 Feb 2024
CHALBAUD TESTAMARCK, Carlos
1 Place Samuel De Champlain, 92400 Courbevoie
Born January 1980
Director
21 Feb 2024
Active
FUDGE, Thomas Philip
ActiveEaston Road, BristolBS5 0SP
Born September 1989
Director
Appointed 13 Feb 2017
FUDGE, Thomas Philip
Easton Road, BristolBS5 0SP
Born September 1989
Director
13 Feb 2017
Active
ANWYL, Llŷr
Resigned36 Harefield Road, UxbridgeUB8 1PH
Born December 1987
Director
Appointed 13 Dec 2019
Resigned 07 Nov 2023
ANWYL, Llŷr
36 Harefield Road, UxbridgeUB8 1PH
Born December 1987
Director
13 Dec 2019
Resigned 07 Nov 2023
Resigned
BOLAM, Victoria Kate
ResignedTynemouth Terrace, North ShieldsNE30 4BH
Born March 1968
Director
Appointed 22 Apr 2020
Resigned 21 Dec 2022
BOLAM, Victoria Kate
Tynemouth Terrace, North ShieldsNE30 4BH
Born March 1968
Director
22 Apr 2020
Resigned 21 Dec 2022
Resigned
GAMBIER, William Sebastian Gore
ResignedWow Acton, Wendover Court, LondonW3 0TG
Born June 1995
Director
Appointed 13 Dec 2019
Resigned 21 Dec 2022
GAMBIER, William Sebastian Gore
Wow Acton, Wendover Court, LondonW3 0TG
Born June 1995
Director
13 Dec 2019
Resigned 21 Dec 2022
Resigned
GUETERBOCK, Richard Stanley
ResignedWinton Hill, StockbridgeSO20 6HL
Born July 1957
Director
Appointed 21 Dec 2022
Resigned 16 Feb 2024
GUETERBOCK, Richard Stanley
Winton Hill, StockbridgeSO20 6HL
Born July 1957
Director
21 Dec 2022
Resigned 16 Feb 2024
Resigned
NEVEN DU MONT, Sofia Carlota Ochoa
Resigned36 Harefield Road, UxbridgeUB8 1PH
Born November 1989
Director
Appointed 16 Nov 2023
Resigned 25 Apr 2024
NEVEN DU MONT, Sofia Carlota Ochoa
36 Harefield Road, UxbridgeUB8 1PH
Born November 1989
Director
16 Nov 2023
Resigned 25 Apr 2024
Resigned
POLLOCK, Jonathan William Campbell
ResignedTavistock Square, LondonWC1H 9LT
Born January 1982
Director
Appointed 10 Dec 2021
Resigned 07 Nov 2023
POLLOCK, Jonathan William Campbell
Tavistock Square, LondonWC1H 9LT
Born January 1982
Director
10 Dec 2021
Resigned 07 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Philip Fudge
ActiveEaston Road, BristolBS5 0SP
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2017
Mr Thomas Philip Fudge
Easton Road, BristolBS5 0SP
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2017
Active
Filing History
95
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
20 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
21 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2023
21 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2019
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019