Wraith Freehold Limited is a private limited company situated at C/O Leaman Mattei, 47, Marylebone Lane, London W1U 2NT. Incorporated on 2017-08-02, this 2-year-old company is run by 1 director and 1 secretary.
Director John W., appointed on 02 August 2017.
Changing the topic to secretaries, we can name: Tracy C., appointed on 02 August 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2019-08-01 and the deadline for the subsequent filing is 2020-08-15. Moreover, the statutory accounts were filed on 31 August 2018 and the next filing should be sent on 31 May 2020.
| Office Address | C/o Leaman Mattei, 47 |
| Office Address2 | Marylebone Lane |
| Town | London |
| Post code | W1U 2NT |
| Country of origin | United Kingdom |
| Registration Number | 10894971 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sun, 31st May 2020 (98 days left) |
| Account last made up date | Fri, 31st Aug 2018 |
| Next confirmation statement due date | Sat, 15th Aug 2020 (2020-08-15) |
| Last confirmation statement dated | Thu, 1st Aug 2019 |
Position: Secretary
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Wraith Trading Limited that put South Harrow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 2 August 2017 |
| Nature of control: |
significiant influence or control |
Wraith Trading Limited
202 Northolt Road, South Harrow, Middlesex, HA2 0EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05619090 |
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-08-31 |
| Balance Sheet | |
| Debtors | 850 001 |
| Other Debtors | 850 001 |
| Other | |
| Creditors | 850 000 |
| Investment Property | 1 |
| Investment Property Fair Value Model | 1 |
| Net Current Assets Liabilities | 1 |
| Other Creditors | 850 000 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2019 filed on: 1st, August 2019 |
confirmation statement | Free Download (3 pages) |
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