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WRAP ANALYSIS LTD

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

This company is commonly known as Wrap Analysis Ltd. The company was founded 9 years ago and was given the registration number 09205344. The firm's registered office is in HATCH END. You can find them at Avondale House, 262 Uxbridge Road, Hatch End, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WRAP ANALYSIS LTD
Company Number:09205344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78b, School Lane, Broomfield, Chelmsford, United Kingdom, CM1 7DS

Secretary05 September 2014Active
Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS

Director05 September 2014Active
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Director06 April 2016Active

People with Significant Control

Mr Stewart Ashley Eade
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Eade
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-03-16Officers

Appoint person director company with name date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-10-12Capital

Capital allotment shares.

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2015-10-12Resolution

Resolution.

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2015-10-07Officers

Appoint person secretary company with name date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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