THAT'S A WRAP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THAT'S A WRAP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAT'S A WRAP LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THAT'S A WRAP LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THAT'S A WRAP LIMITED - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR
LONDON
E1 6QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL BACKER | Feb 1977 | British | Director | 1999-10-14 | CURRENT |
| MR LOUIS PETER BERNARD BACKER | Dec 1960 | Secretary | 2005-10-13 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-14 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-14 | RESIGNED | ||
| SAMANTHA JANE MCCALLUM TAIT | Feb 1973 | British | Director | 1999-10-14 UNTIL 2005-06-14 | RESIGNED |
| DANIEL BACKER | Feb 1977 | British | Secretary | 1999-10-14 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Aitzie Olaechea | 2019-10-01 | 4/1978 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Backer | 2016-04-06 | 2/1977 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAT'S A WRAP LIMITED Filleted accounts for Companies House (small and micro) | 2023-08-24 | 31-10-2022 | £55,351 Cash £5,249 equity |
| Micro-entity Accounts - THAT'S A WRAP LIMITED | 2022-08-02 | 31-10-2021 | £3,879 equity |
| Micro-entity Accounts - THAT'S A WRAP LIMITED | 2021-07-31 | 31-10-2020 | £4,976 equity |
| Micro-entity Accounts - THAT'S A WRAP LIMITED | 2020-08-01 | 31-10-2019 | £2,598 equity |
| THAT'S A WRAP LIMITED Micro-entity accounts | 2019-08-01 | 31-10-2018 | £48,596 equity |
| THAT'S A WRAP LIMITED Micro-entity accounts | 2018-07-31 | 31-10-2017 | £19,599 equity |
| THAT'S A WRAP LIMITED Small abbreviated accounts | 2017-07-11 | 31-10-2016 | £35,886 equity |
| THAT'S A WRAP LIMITED Produce iXBRL abbreviated or dormant small company accounts for eFiling | 2016-07-30 | 31-10-2015 | £27,351 equity |
| Accounts filed on 31-10-2014 | 2015-08-01 | 31-10-2014 | £15,434 Cash £11,931 equity |
| Accounts filed on 31-10-2013 | 2014-07-22 | 31-10-2013 | £3,887 Cash £12,898 equity |