Wrapid Group Limited


Wrapid Group started in year 2005 as Private Limited Company with registration number 05634670. The Wrapid Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 250 Thornton Road. Postal code: BD1 2LB. Since 2006/03/20 Wrapid Group Limited is no longer carrying the name L&P 147.

Currently there are 4 directors in the the firm, namely Christopher H., Stephen Y. and Nicole D. and others. In addition one secretary - Stephen Y. - is with the company. As of 29 March 2024, there were 3 ex directors - Jeffrey C., David R. and others listed below. There were no ex secretaries.

Wrapid Group Limited Address / Contact

Office Address 250 Thornton Road
Office Address2 Bradford
Town
Post code BD1 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05634670
Date of Incorporation Thu, 24th Nov 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 01 July 2015

Stephen Y.

Position: Director

Appointed: 01 July 2015

Nicole D.

Position: Director

Appointed: 08 May 2009

James C.

Position: Director

Appointed: 08 May 2009

Stephen Y.

Position: Secretary

Appointed: 02 March 2006

Jeffrey C.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2016

David R.

Position: Director

Appointed: 02 March 2006

Resigned: 08 May 2009

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 24 November 2005

Resigned: 02 March 2006

Lee & Priestley Limited

Position: Director

Appointed: 24 November 2005

Resigned: 02 March 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Wrapid Investments Limited from Bradford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wrapid Investments Limited

Legal authority United Kindom
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09443627
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

L&P 147 March 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand231231
Current Assets284 525284 525
Debtors284 294284 294
Other
Amounts Owed By Group Undertakings284 294284 294
Amounts Owed To Group Undertakings569 281569 281
Applicable Tax Rate1919
Comprehensive Income Expense1 302 554 
Creditors569 281569 281
Dividends Paid1 198 000 
Dividends Paid On Shares Interim1 198 000 
Income From Other Fixed Asset Investments1 302 554 
Investments Fixed Assets11 066 95611 066 956
Investments In Group Undertakings11 066 95611 066 956
Net Current Assets Liabilities-284 756-284 756
Number Shares Issued Fully Paid 76
Par Value Share 1
Profit Loss1 302 554 
Profit Loss On Ordinary Activities Before Tax1 302 554 
Tax Decrease Increase From Effect Revenue Exempt From Taxation247 485 
Tax Expense Credit Applicable Tax Rate247 485 
Total Assets Less Current Liabilities10 782 20010 782 200

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
Free Download (15 pages)

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