| Company Name | Wrap A Gift Limited |
|---|---|
| Director | Nechome Perel Bindinger |
| Company Status | Active |
| Company Number | 06935647 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Nechome Perel Bindinger |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Lifts |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norfolk Avenue London N15 6JX |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Secretary Name | Gittel Tzipra Lieber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Fairview Road London N15 6LL |
Location
| Registered Address | Js & Co Accountants 26 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £712 |
| Cash | £1,474 |
| Current Liabilities | £3,282 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 December 2020 | Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 8 December 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 15 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 3 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Hersch Schneck as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Hersch Schneck as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Hersch Schneck as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 July 2012 | Registered office address changed from 75 Geldeston Road London E5 8RS on 19 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Registered office address changed from 75 Geldeston Road London E5 8RS on 19 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Director's details changed for Nechome Perel Bindinger on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Nechome Perel Bindinger on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Nechome Perel Bindinger on 1 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 4 July 2009 | Secretary appointed gittel tzipra lieber (2 pages) |
| 4 July 2009 | Secretary appointed gittel tzipra lieber (2 pages) |
| 4 July 2009 | Director appointed nechome perel bindinger (2 pages) |
| 4 July 2009 | Director appointed nechome perel bindinger (2 pages) |
| 2 July 2009 | Appointment terminated director andrew davis (1 page) |
| 2 July 2009 | Appointment terminated director andrew davis (1 page) |
| 16 June 2009 | Incorporation (17 pages) |
| 16 June 2009 | Incorporation (17 pages) |