Wrap 'n Go Ltd is a private limited company located at Flat 1,76, Durham Road, London SW20 0TL. Incorporated on 2019-04-24, this 5-year-old company is run by 1 director.
Director Cosmin T., appointed on 15 January 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103). According to CH data there was a name change on 2019-06-25 and their previous name was Faar Transport Limited.
The latest confirmation statement was filed on 2020-06-24 and the deadline for the subsequent filing is 2021-07-08.
| Office Address | Flat 1,76 |
| Office Address2 | Durham Road |
| Town | London |
| Post code | SW20 0TL |
| Country of origin | United Kingdom |
| Registration Number | 11961759 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Sat, 24th Apr 2021 (1099 days after) |
| Next confirmation statement due date | Thu, 8th Jul 2021 (2021-07-08) |
| Last confirmation statement dated | Wed, 24th Jun 2020 |
Position: Director
Appointed: 15 January 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Cosmin T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Florin-Toma F. This PSC has significiant influence or control over the company,. The third one is Elvira-Claudia D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cosmin T.
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Florin-Toma F.
| Notified on | 9 November 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
significiant influence or control |
Elvira-Claudia D.
| Notified on | 24 April 2019 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Faar Transport | June 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 |
gazette | Free Download (1 page) |
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