Founded in 2014, My Bookkeeping Business, classified under reg no. 09080421 is an active company. Currently registered at Fourwinds House CH4 9LF, Chester the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Thu, 4th Aug 2016 My Bookkeeping Business Limited is no longer carrying the name It's A Wrap.
The firm has one director. Noel G., appointed on 11 June 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Sarah R., Sara A. and others listed below. There were no ex secretaries.
| Office Address | Fourwinds House |
| Office Address2 | Balderton |
| Town | Chester |
| Post code | CH4 9LF |
| Country of origin | United Kingdom |
| Registration Number | 09080421 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 11 June 2014
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Noel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Noel G. This PSC owns 25-50% shares.
Noel G.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel G.
| Notified on | 1 June 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
25-50% shares |
| It's A Wrap | August 4, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -8 517 | -8 517 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | -8 517 | -8 517 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -8 517 | -8 517 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 8 517 | 8 517 | ||||||
| Net Current Assets Liabilities | -8 517 | -8 517 | ||||||
| Total Assets Less Current Liabilities | -8 517 | -8 517 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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