Wrapid Excel Ltd

Company Name	Wrapid Excel Ltd
Directors	John Benjamin Dodds and Matthew Giles Kirby
Company Status	Active
Company Number	06230585
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 11 months ago)
Previous Name	Chozen Noodle Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr John Benjamin Dodds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	28 Knoll Close Worcester Park Surrey KT2 8UR

Director Name	Mr Matthew Giles Kirby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Calonne Road London SW19 5HJ

Secretary Name	Mr John Benjamin Dodds
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Knoll Close Worcester Park Surrey KT2 8UR

Contact

Website	chozen.co.uk
Telephone	020 83370643
Telephone region	London

Location

Registered Address	24 Calonne Road London SW19 5HJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

6 at £1	Matthew Giles Kirby 60.00% Ordinary
4 at £1	John Dodds 40.00% Ordinary

Financials

Year	2014
Net Worth	£40,865
Cash	£57,360
Current Liabilities	£406,036

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 6 days from now)

Filing History

9 June 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
4 June 2020	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to 24 Calonne Road London SW19 5HJ on 4 June 2020 (1 page)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
4 April 2011	Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr John Dodds on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr John Dodds on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr John Dodds on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of debenture register (1 page)
6 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 March 2009	Registered office changed on 30/03/2009 from 28, knoll close worcester park surrey KT2 8UR (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 28, knoll close worcester park surrey KT2 8UR (1 page)
11 February 2009	Accounting reference date shortened from 30/04/2008 to 30/11/2007 (1 page)
11 February 2009	Accounting reference date shortened from 30/04/2008 to 30/11/2007 (1 page)
30 July 2008	Return made up to 30/04/08; full list of members (4 pages)
30 July 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2007	Incorporation (15 pages)
30 April 2007	Incorporation (15 pages)

Wrapid Excel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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