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Wasp Management Software Limited

Wasp Management Software Limited is an active company incorporated on 18 August 2011 with the registered office located in . Wasp Management Software Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745721
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wasp Management Software Limited C/O Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1968
Director • Ceo • American • Lives in United States • Born in Dec 1969
Director • President, Employer Services International • Italian • Lives in Spain • Born in Aug 1968
Director • British • Lives in UK • Born in May 1968
Director • Attorney • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Workforce Software Ltd
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Workplace Systems International Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Whistler Acquisitions Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
N.A. Rigby & Associates Limited
Neil Antony Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.97M
Same as previous period
Total Liabilities
-£1.25M
Same as previous period
Net Assets
£50.72M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Inspection Address Changed
3 Months Ago on 22 May 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Virginia Magliulo Appointed
10 Months Ago on 15 Oct 2024
Tammy Jones Resigned
10 Months Ago on 15 Oct 2024
Neil Antony Rigby Resigned
10 Months Ago on 15 Oct 2024
William Robert Razzino Resigned
10 Months Ago on 15 Oct 2024
Jeffrey Moses Resigned
10 Months Ago on 15 Oct 2024
David Soon Kwon Appointed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 22 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Appointment of Virginia Magliulo as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Robert Razzino as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Neil Antony Rigby as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jeffrey Moses as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Tammy Jones as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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