Waspinator Limited

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General information

Name:

Waspinator Ltd

Office Address:

1 Yewbank Terrace LS29 9EZ Ilkley

Number: 06492104

Incorporation date: 2008-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the launching of Waspinator Limited, the company that is situated at 1 Yewbank Terrace, , Ilkley. This means it's been 16 years Waspinator has prospered in the United Kingdom, as the company was created on Mon, 4th Feb 2008. Its Companies House Registration Number is 06492104 and the company post code is LS29 9EZ. This business's registered with SIC code 46180 which stands for Agents specialized in the sale of other particular products. Fri, 31st Mar 2023 is the last time company accounts were filed.

Joost V. is this specific enterprise's solitary managing director, that was selected to lead the company on Thu, 2nd Nov 2023. The limited company had been governed by Richard P. until Thu, 2nd Nov 2023. What is more another director, specifically Richard B. gave up the position in February 2015. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Joost V. as a secretary since the appointment on Thu, 2nd Nov 2023.

Financial data based on annual reports

Company staff

Joost V.

Role: Secretary

Appointed: 02 November 2023

Latest update: 25 February 2024

Joost V.

Role: Director

Appointed: 02 November 2023

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Fruit Fly Ninja B.V. owns over 3/4 of company shares. This business can be reached in Gouda at Westhaven, 2801 PN and was registered as a PSC under the reg no 67964664. Joost V. has substantial control or influence over the company. Bram C. has substantial control or influence over the company.

Fruit Fly Ninja B.V.
Address: 74 Westhaven, Gouda, 2801 PN, Netherlands
Legal authority Laws Of The Netherlands
Legal form Limited
Country registered Netherlands
Place registered Kamer Van Koophandel Amsterdam
Registration number 67964664
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
Joost V.
Notified on 2 November 2023
Nature of control:
substantial control or influence
Bram C.
Notified on 2 November 2023
Nature of control:
substantial control or influence
Richard P.
Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 27 November 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 4th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
16
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