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WRAP FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Wrap Financial Solutions Ltd. The company was founded 12 years ago and was given the registration number 07682040. The firm's registered office is in MILLOM. You can find them at Midbeck Lodge, The Green, Millom, Cumbria. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WRAP FINANCIAL SOLUTIONS LTD
Company Number:07682040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Midbeck Lodge, The Green, Millom, Cumbria, LA18 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midbeck Lodge, The Green, Millom, England, LA18 5HH

Director24 June 2011Active
15, Meadowside Close, Endmoor, Kendal, England, LA8 0EJ

Director01 June 2015Active

People with Significant Control

Mr Ian Geoffrey Whitehead
Notified on:01 January 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:15, Meadowside Close, Kendal, England, LA8 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Rigg
Notified on:01 January 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:Midbeck Lodge, The Green, Millom, LA18 5HH
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
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company previous extended.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-07-02Capital

Capital allotment shares.

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2015-07-02Officers

Appoint person director company with name date.

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