This company is commonly known as That's A Wrap Limited. The company was founded 24 years ago and was given the registration number 03856972. The firm's registered office is in LONDON. You can find them at 1st Floor, 24-26 Fournier Street, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
Name | : | THAT'S A WRAP LIMITED |
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Company Number | : | 03856972 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1999 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 24-26 Fournier Street, London, E1 6QE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 24-26 Fournier Street, London, E1 6QE | Secretary | 13 October 2005 | Active |
1st Floor, 24-26 Fournier Street, London, E1 6QE | Director | 14 October 1999 | Active |
Flat 30 Cruden House, Vernon Road, Bow, E3 5HE | Secretary | 14 October 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 11 October 1999 | Active |
14 The Vat House, Regents Bridge Gardens, London, SW8 1HD | Director | 14 October 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 11 October 1999 | Active |
Ms Aitziber Olaechea | ||
Notified on | : | 01 October 2019 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | Spanish |
Address | : | 1st Floor, London, E1 6QE |
Nature of control | : |
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Mr Daniel Backer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | British |
Address | : | 1st Floor, London, E1 6QE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Officers | Change person director company with change date. | Download |
2022-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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