Introduction
Watch Company
W
WASP INDUSTRIAL POWER UNITS LIMITED
WASP INDUSTRIAL POWER UNITS LIMITED is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). WASP INDUSTRIAL POWER UNITS LIMITED was registered 6 years ago.(SIC: 46140)
Status
active
Active since 6 years ago
Company No
12167631
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
INDUSTRIAL POWER UNITS LIMITED
From: 8 November 2019To: 18 March 2026
INDUSTRIAL POWER UNITS PROPERTY LIMITED
From: 21 August 2019To: 8 November 2019
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
2 Cygnus Way West Bromwich B70 0XB England
From: 28 October 2019To: 25 March 2026
C/O Knights Plc 34 Pocklingtons Walk Leicester Leicester Leicestershire LE1 6BU United Kingdom
From: 21 August 2019To: 28 October 2019
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLEARY, Ian
ActiveCornwall Avenue, LondonN3 1LF
Born July 1966
Director
Appointed 21 Aug 2019
CLEARY, Ian
Cornwall Avenue, LondonN3 1LF
Born July 1966
Director
21 Aug 2019
Active
O'LONE, Henry Marcus
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
Appointed 19 Jun 2025
O'LONE, Henry Marcus
North Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
19 Jun 2025
Active
WINGFIELD-DIGBY, Frederick John
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
Appointed 19 Jun 2025
WINGFIELD-DIGBY, Frederick John
North Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
19 Jun 2025
Active
BEEBEE, Robert Talbot
ResignedCygnus Way, West BromwichB70 0XB
Born March 1958
Director
Appointed 21 Aug 2019
Resigned 19 Jun 2025
BEEBEE, Robert Talbot
Cygnus Way, West BromwichB70 0XB
Born March 1958
Director
21 Aug 2019
Resigned 19 Jun 2025
Resigned
BEEBEE, Sarah Judith
ResignedCygnus Way, West BromwichB70 0XB
Born August 1961
Director
Appointed 21 Aug 2019
Resigned 19 Jun 2025
BEEBEE, Sarah Judith
Cygnus Way, West BromwichB70 0XB
Born August 1961
Director
21 Aug 2019
Resigned 19 Jun 2025
Resigned
CADDICK, David
ResignedCygnus Way, West BromwichB70 0XB
Born February 1966
Director
Appointed 02 Sept 2024
Resigned 19 Jun 2025
CADDICK, David
Cygnus Way, West BromwichB70 0XB
Born February 1966
Director
02 Sept 2024
Resigned 19 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cygnus Way, West BromwichB70 0XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2019
Industrial Power Units Group Holdings Limited
Cygnus Way, West BromwichB70 0XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Nov 2019
Active
34 Pocklingtons Walk, LeicesterLE1 6BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2019
Ceased 26 Nov 2019
Industrial Power Units Property Holdings Limited
34 Pocklingtons Walk, LeicesterLE1 6BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2019
Ceased 26 Nov 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2026
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 September 2024
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2021
13 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2020
28 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2019
28 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2019
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2019