Company NameWrench Solutions Limited
DirectorKodathu Varghese Daniel
Company StatusActive
Company Number08122202
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Kodathu Varghese Daniel
Date of BirthJune 1968 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCEO
Country of ResidenceIndia
Correspondence AddressKodathu House Puthenpurakal Road
Palarivattom Po
Ernakulam
682025

Location

Registered Address6th Floor 9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Wrench Solutions Private LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 March 2023Compulsory strike-off action has been discontinued (1 page)
12 March 2023Accounts for a dormant company made up to 31 March 2022 (5 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
27 July 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
26 May 2022Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page)
12 November 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
23 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
2 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
25 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
4 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 August 2017Notification of Kodathu Varghese Daniel as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
4 August 2017Notification of Kodathu Varghese Daniel as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Notification of Kodathu Varghese Daniel as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
(6 pages)
19 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
(6 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
10 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
9 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
9 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)