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Wason Family Office Limited

Wason Family Office Limited is an active company incorporated on 15 April 2024 with the registered office located in Wokingham, Berkshire. Wason Family Office Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15648488
Private limited company
Age
1 year 7 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 December 2025 (27 days remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Jan 2025 (10 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Apr 1977
Mr Ian Eugene Romer Wason
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Financials
Wason Family Office Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Ian Eugene Romer Wason (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Mrs Giselle Edwina Wason Details Changed
10 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Mr Ian Eugene Romer Wason Details Changed
10 Months Ago on 15 Jan 2025
Incorporated
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mrs Giselle Edwina Wason on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Ian Eugene Romer Wason as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Incorporation
Submitted on 15 Apr 2024
Repayment History
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