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SCHRAAG LIMITED

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

This company is commonly known as Schraag Limited. The company was founded 18 years ago and was given the registration number 05813406. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCHRAAG LIMITED
Company Number:05813406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary09 August 2021Active
Peter-Imhoff-Str. 10, Kirchentellinsfurt, Germany, 72138

Director01 December 2007Active
Herderstrasse 6, 72762, Reutlingen, Germany,

Secretary11 May 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary29 November 2007Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 February 2014Active
The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL

Corporate Secretary19 May 2010Active
Herderstrasse 6, 72762, Reutlingen, Germany,

Director11 May 2006Active
Wackersbrunnenstrasse 7, 72770, Reutlingen, Germany,

Director11 May 2006Active

People with Significant Control

Mr Thilo Schraag
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:German
Country of residence:Germany
Address:Peter-Imhoff-Str. 10, Kirchentellinsfurt, Germany, 72138
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette filings brought up to date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Appoint corporate secretary company with name date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-11-25Address

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

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Change person director company with change date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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