Introduction
Watch Company
W
WASP TECHNOLOGIES LTD
WASP TECHNOLOGIES LTD is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WASP TECHNOLOGIES LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11977776
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
ADVANCED FILTRATION TECHNOLOGIES LTD
From: 3 May 2019To: 19 March 2022
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
25 North Orbital Commercial Park, St Albans, Herts St. Albans AL1 1XB England
From: 3 June 2024To: 26 March 2026
Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom
From: 22 October 2019To: 3 June 2024
Faulkner House Victoria Street St. Albans AL1 3SE England
From: 18 October 2019To: 22 October 2019
73 Cornhill London EC3V 3QQ United Kingdom
From: 3 May 2019To: 18 October 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'LONE, Henry Marcus
ActiveCornwall Avenue, LondonN3 1LF
Born July 1983
Director
Appointed 03 May 2019
O'LONE, Henry Marcus
Cornwall Avenue, LondonN3 1LF
Born July 1983
Director
03 May 2019
Active
O'LONE, Marcus, Sir
ActiveCornwall Avenue, LondonN3 1LF
Born November 1953
Director
Appointed 03 May 2019
O'LONE, Marcus, Sir
Cornwall Avenue, LondonN3 1LF
Born November 1953
Director
03 May 2019
Active
WINGFIELD DIGBY, Frederick John
ActiveCornwall Avenue, LondonN3 1LF
Born March 1982
Director
Appointed 03 May 2019
WINGFIELD DIGBY, Frederick John
Cornwall Avenue, LondonN3 1LF
Born March 1982
Director
03 May 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Corderry Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Corderry Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Zube Investments Limited
ActiveImperial Square, LondonSW6 2AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Feb 2022
Zube Investments Limited
Imperial Square, LondonSW6 2AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Feb 2022
Active
Mr Henry O'Lone
CeasedNorth Orbital Commercial Park, St Albans, Herts, St. AlbansAL1 1XB
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 29 Oct 2024
Mr Henry O'Lone
North Orbital Commercial Park, St Albans, Herts, St. AlbansAL1 1XB
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 29 Oct 2024
Ceased
Mr Frederick John Wingfield Digby
CeasedVictoria Street, St AlbansAL1 3SE
Born March 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 May 2019
Ceased 08 Feb 2022
Mr Frederick John Wingfield Digby
Victoria Street, St AlbansAL1 3SE
Born March 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 May 2019
Ceased 08 Feb 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Legacy
4 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 March 2025
No document
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019
18 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019