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ROBBIE WRAITH LIMITED

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

This company is commonly known as Robbie Wraith Limited. The company was founded 16 years ago and was given the registration number 06414739. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROBBIE WRAITH LIMITED
Company Number:06414739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director01 November 2007Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director01 November 2007Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary01 November 2012Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary01 November 2007Active
5, Southampton Place, London, United Kingdom, WC1A 2DA

Corporate Secretary01 November 2007Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary20 April 2011Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director01 November 2007Active

People with Significant Control

Robbie Wraith
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change corporate secretary company with change date.

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2023-10-03Address

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

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Address

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

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2023-09-22Officers

Change corporate secretary company with change date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Officers

Appoint corporate secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-03-03Persons with significant control

Change to a person with significant control.

Download
2023-03-03Officers

Change person director company with change date.

Download
2023-03-03Officers

Change person director company with change date.

Download
2023-03-03Address

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

Download
2023-03-03Officers

Change corporate secretary company with change date.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

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