Wrapped Up Belfast Ltd BELFAST


Wrapped Up Belfast Ltd is a private limited company located at Unit 39 Castlecourt Shopping Centre, Royal Avenue, Belfast BT1 1DD. Incorporated on 2019-02-22, this 5-year-old company is run by 1 director.
Director Emma M., appointed on 22 February 2019.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The latest confirmation statement was sent on 2023-04-25 and the date for the following filing is 2024-05-09. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Wrapped Up Belfast Ltd Address / Contact

Office Address Unit 39 Castlecourt Shopping Centre
Office Address2 Royal Avenue
Town Belfast
Post code BT1 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI659274
Date of Incorporation Fri, 22nd Feb 2019
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Emma M.

Position: Director

Appointed: 22 February 2019

Stephen F.

Position: Director

Appointed: 22 February 2019

Resigned: 29 March 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Tony & Andy Ltd from Belfast, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen Farnan Studio Ltd that entered Belfast, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony & Andy Ltd

201 Sandown Road, Belfast, BT5 6GX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni659252
Notified on 22 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen Farnan Studio Ltd

42 Hamilton Street, Belfast, BT2 8LP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni648404
Notified on 22 February 2019
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 12th, January 2024
Free Download (8 pages)

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