Wraith Accountants Ltd in CARDIFF

Wraith Accountants Ltd CARDIFF

Founded in 2016, Wraith Accountants, classified under reg no. 10479430 is a active - proposal to strike off company. Currently registered at 10479430 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Wraith Accountants Ltd Address / Contact

Office Address	10479430 - Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10479430
Date of Incorporation	Tue, 15th Nov 2016
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jul 2023 (2023-07-22)
Last confirmation statement dated	Fri, 8th Jul 2022

Company staff

Amritpal B.

Position: Director

Appointed: 08 July 2020

Jaskarn S.

Position: Director

Appointed: 01 January 2018

Resigned: 08 July 2020

Amandeep A.

Position: Director

Appointed: 14 December 2016

Resigned: 01 January 2018

Tajinder A.

Position: Director

Appointed: 15 November 2016

Resigned: 14 December 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Amritpal B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jaskarn S. This PSC owns 75,01-100% shares. Then there is Amandeep A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Amritpal B.

Notified on	8 July 2020
Nature of control:	75,01-100% shares

Jaskarn S.

Notified on	1 January 2018
Ceased on	8 July 2020
Nature of control:	75,01-100% shares

Amandeep A.

Notified on	14 December 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Tajinder A.

Notified on	15 November 2016
Ceased on	14 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/07/08 filed on: 1st, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 14th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/07/08 filed on: 8th, July 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/07/08 filed on: 8th, July 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/08 filed on: 8th, July 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/07/08. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/08 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/07 filed on: 7th, July 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/27 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/27 filed on: 28th, December 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/12/27 director's details were changed filed on: 27th, December 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/27 filed on: 27th, December 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2017/11/30 to 2018/03/31 filed on: 26th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/29 filed on: 27th, January 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/01/13. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street First Floor London W1W 7LT England filed on: 13th, January 2018	address	Free Download (1 page)
AD01	Address change date: 2018/01/13. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 13th, January 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/01 filed on: 2nd, January 2018	persons with significant control	Free Download (1 page)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/01/01 filed on: 2nd, January 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 2nd, January 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/01/02. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 94 Vicarage Road Oldbury B68 8HU United Kingdom filed on: 2nd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/29 filed on: 29th, December 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/12/14. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	2016/12/14 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2016	incorporation	Free Download (10 pages)

Wraith Accountants Ltd CARDIFF

Wraith Accountants Ltd Address / Contact

Company Information / Profile

Company staff

Amritpal B.

Jaskarn S.

Amandeep A.

Tajinder A.

People with significant control

Company filings

Company search

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