Introduction
Watch Company
S
SEPAR UK LTD
SEPAR UK LTD is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEPAR UK LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11978417
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
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
25 North Orbital Commercial Park St. Albans AL1 1XB England
From: 29 May 2024To: 26 March 2026
Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom
From: 22 October 2019To: 29 May 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
7 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...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MASSARA, Richard
ActiveVictoria Street, St AlbansAL1 3SE
Born March 1972
Director
Appointed 22 Apr 2022
MASSARA, Richard
Victoria Street, St AlbansAL1 3SE
Born March 1972
Director
22 Apr 2022
Active
O'LONE, Henry
ActiveCornwall Avenue, LondonN3 1LF
Born July 1983
Director
Appointed 03 May 2019
O'LONE, Henry
Cornwall Avenue, LondonN3 1LF
Born July 1983
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
O'LONE, Marcus, Sir
ResignedVictoria Street, St AlbansAL1 3SE
Born November 1953
Director
Appointed 03 May 2019
Resigned 31 Jul 2020
O'LONE, Marcus, Sir
Victoria Street, St AlbansAL1 3SE
Born November 1953
Director
03 May 2019
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oloco Holdings Limited
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jun 2025
Oloco Holdings Limited
North Orbital Commercial Park, St. AlbansAL1 1XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jun 2025
Active
Wasp Technologies Ltd
CeasedVictoria Street, St AlbansAL1 3SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 19 Jun 2025
Wasp Technologies Ltd
Victoria Street, St AlbansAL1 3SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 19 Jun 2025
Ceased
Filing History
29
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
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
18 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 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
21 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 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