Menna Overview
Here’s a quick overview of WRAP BUSINESS AND LEISURE LTD 👀 — a Brighton based business that started in 2019.
WRAP BUSINESS AND LEISURE LTD
- Company statusactive
- Company No12007546
- Age7 years 2 months Incorporated 21 May 2019
- Officers3
Address
83 Queens Road, Brighton, BN1 3XE, England
WRAP BUSINESS AND LEISURE LTD is an active company incorporated on 21 May 2019 and based in Brighton, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities, 82990 Other business support service activities n.e.c., 88910 Child day-care activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Capital Allotment Shares
4 Years Ago on 24 Oct 2021
Capital Allotment Shares
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 21 Jun 2021
Confirmation Statement
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Oct 2020
Second Filing Capital Allotment Shares
5 Years Ago on 22 Oct 2020
Second Filing Capital Allotment Shares
5 Years Ago on 20 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Oct 2020
Resolution
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEY, Edward Key | director | May 1978 | 21 May 2019 |
| ROSSITER, Sarah Beth | director | Oct 1982 | 18 Sept 2019 |
| WOOD, Ian Mark David | director | May 1967 | 18 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward William Mason | Sep 1982 | 21 May 2019 |
| Mr Edward Key Patey | May 1978 | 21 May 2019 |
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ROSSITER, Sarah Beth are mutual persons.
ROSSITER, Sarah Beth are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
MASON, Mark Edward William are mutual persons.
MASON, Mark Edward William are mutual persons.
WRAP PLAY LTD
PATEY, Edward Key, ROSSITER, Sarah Beth are mutual persons.
WRAP SPACE LTD
PATEY, Edward Key, ROSSITER, Sarah Beth are mutual persons.
HCI GROUP GLOBAL (UK) LIMITED
WOOD, Ian Mark David are mutual persons.
HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH
WOOD, Ian Mark David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WRAP BUSINESS AND LEISURE LTD 👀 — a Brighton based business that started in 2019.