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NEWS WRAP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as News Wrap Uk Limited. The company was founded 20 years ago and was given the registration number 04795051. The firm's registered office is in ST. ALBANS. You can find them at 273-275 High Street, London Colney, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWS WRAP UK LIMITED
Company Number:04795051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:273-275 High Street, London Colney, St. Albans, England, AL2 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273-275, High Street, London Colney, St. Albans, England, AL2 1HA

Secretary08 February 2012Active
25 Fleet St, Marina Del Rey, California, United States,

Director14 July 2004Active
4711 Roma Ct., Marina Del Rey, California, United States,

Director11 June 2003Active
48 Sandhurst Court, Acre Lane, London, SW2 5TX

Secretary22 May 2007Active
7 Letchmore Road, Radlett, WD7 8HU

Secretary11 June 2003Active
56 Highbury Grove, London, N5 2EG

Secretary24 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Gary Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:2, Station Road, Radlett, WD7 8JX
Nature of control:
  • Significant influence or control
Mr Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:273-275, High Street, St. Albans, England, AL2 1HA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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