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Wasp PFS Limited

Wasp PFS Limited is an active company incorporated on 16 May 2011 with the registered office located in St. Albans, Hertfordshire. Wasp PFS Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07634380
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 North Orbital Commercial Park, St Albans, Herts
St. Albans
AL1 1XB
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Faulkner House Victoria Street St. Albans AL1 3SE
Telephone
01923606600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1982
Separ UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mla Filtration Limited
Henry Marcus O'Lone and Mr Richard Massara are mutual people.
Active
Separ UK Ltd
Henry Marcus O'Lone and Mr Richard Massara are mutual people.
Active
Wasp Technologies Ltd
Henry Marcus O'Lone is a mutual person.
Active
Industrial Power Units Group Holdings Limited
Henry Marcus O'Lone is a mutual person.
Active
Industrial Power Units Limited
Henry Marcus O'Lone is a mutual person.
Active
Adsum Technologies Ltd
Frederick John Wingfield Digby is a mutual person.
Active
Ipu Group Holdco Limited
Henry Marcus O'Lone is a mutual person.
Active
Overstone ABC Limited
Frederick John Wingfield Digby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£189.82K
Increased by £109.65K (+137%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£225.75K
Decreased by £282.52K (-56%)
Total Liabilities
-£225.65K
Increased by £149.3K (+196%)
Net Assets
£100
Decreased by £431.81K (-100%)
Debt Ratio (%)
100%
Increased by 84.93% (+565%)
Latest Activity
Wasp Technologies Ltd (PSC) Resigned
2 Months Ago on 19 Jun 2025
Separ Uk Ltd (PSC) Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Richard Massara Appointed
3 Years Ago on 22 Apr 2022
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Documents
Notification of Separ Uk Ltd as a person with significant control on 19 June 2025
Submitted on 24 Jun 2025
Cessation of Wasp Technologies Ltd as a person with significant control on 19 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Satisfaction of charge 076343800001 in full
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 3 Jun 2024
Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE to 25 North Orbital Commercial Park, St Albans, Herts St. Albans AL1 1XB on 3 June 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Appointment of Mr Richard Massara as a director on 22 April 2022
Submitted on 30 Jan 2023
Repayment History
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