Italwrap Uk Limited in 124 Cleveland Street LONDON

Italwrap Uk Limited LONDON

Founded in 2007, Italwrap Uk, classified under reg no. 06235927 is an active company. Currently registered at 1st Floor W1T 6PG, London the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

There is a single director in the firm at the moment - Simon L., appointed on 3 May 2007. In addition, a secretary was appointed - Michelina C., appointed on 3 May 2007. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Italwrap Uk Limited Address / Contact

Office Address	1st Floor
Office Address2	124 Cleveland Street
Town	London
Post code	W1T 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06235927
Date of Incorporation	Thu, 3rd May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (318 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Michelina C.

Position: Secretary

Appointed: 03 May 2007

Simon L.

Position: Director

Appointed: 03 May 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Simon L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd May 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom on Mon, 10th Apr 2023 to 1st Floor 124 Cleveland Street London W1T 6PG filed on: 10th, April 2023	address	Free Download (1 page)
AD01	Change of registered address from 54 Balcombe Street London NW1 6nd England on Fri, 17th Mar 2023 to 1st Floor 124 Cleveland Street London W1T 6PH filed on: 17th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 3rd May 2022 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Office 32 19-21 Crawford Street London W1H 1PJ England on Mon, 10th Jan 2022 to 54 Balcombe Street London NW1 6nd filed on: 10th, January 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd May 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd May 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 8th Jul 2019 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 Lloyd's Avenue Suite 108 London EC3N 3DS United Kingdom on Mon, 8th Jul 2019 to Office 32 19-21 Crawford Street London W1H 1PJ filed on: 8th, July 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 20th, September 2018	accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 20th, September 2018	restoration	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 20th, September 2018	annual return	Free Download (20 pages)
SH01	Capital declared on Thu, 20th Sep 2018: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 20th, September 2018	annual return	Free Download (20 pages)
SH01	Capital declared on Thu, 20th Sep 2018: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 20th, September 2018	annual return	Free Download (20 pages)
SH01	Capital declared on Thu, 20th Sep 2018: 1.00 GBP	capital
CS01	Confirmation statement with updates Wed, 3rd May 2017 filed on: 20th, September 2018	confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 3rd May 2018 filed on: 20th, September 2018	confirmation statement	Free Download (12 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, September 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, June 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Jun 2013: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, May 2013	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 26th Jun 2012. Old Address: 590 Kingston Road London SW20 8DN United Kingdom filed on: 26th, June 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 19th May 2011. Old Address: 35 Bushey Court Bushey Road London SW20 0JF filed on: 19th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 10th, February 2011	accounts	Free Download (2 pages)
CH01	On Mon, 3rd May 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 15th, October 2008	accounts	Free Download (2 pages)
287	Registered office changed on 19/09/2008 from 64 londinium tower 87 mansell street london E1 8AP filed on: 19th, September 2008	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 49 londinium tower, 87 mansell street, london, E1 8AP filed on: 18th, June 2007	address	Free Download
287	Registered office changed on 18/06/07 from: 49 londinium tower 87 mansell street london E1 8AP filed on: 18th, June 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2007	incorporation	Free Download (17 pages)