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That's A Wrap Limited

That's A Wrap Limited is an active company incorporated on 11 October 1999 with the registered office located in London, Greater London. That's A Wrap Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03856972
Private limited company
Age
25 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
299 St. Ann's Road
London
N15 3TL
England
Address changed on 16 Dec 2024 (9 months ago)
Previous address was 1st Floor 24-26 Fournier Street London E1 6QE
Telephone
02072478838
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1977 • Managing Director
Secretary • Project Manager • British
Ms Aitziber Olaechea
PSC • Spanish • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£88.44K
Increased by £88.44K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£125.4K
Increased by £41.84K (+50%)
Total Liabilities
-£90.31K
Increased by £9.53K (+12%)
Net Assets
£35.09K
Increased by £32.31K (+1163%)
Debt Ratio (%)
72%
Decreased by 24.65% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Ms Aitziber Olaechea - Siregar (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Ms Aitzie Olaechea (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Daniel Backer (PSC) Details Changed
5 Years Ago on 1 Oct 2019
Ms Aitzier Olaechea (PSC) Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 1st Floor 24-26 Fournier Street London E1 6QE to 299 st. Ann's Road London N15 3TL on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Submitted on 29 Jan 2024
Change of details for Mr Daniel Backer as a person with significant control on 1 October 2019
Submitted on 25 Jan 2024
Change of details for Ms Aitzie Olaechea as a person with significant control on 11 October 2023
Submitted on 24 Jan 2024
Change of details for Ms Aitzier Olaechea as a person with significant control on 1 October 2019
Submitted on 24 Jan 2024
Change of details for Ms Aitziber Olaechea - Siregar as a person with significant control on 11 October 2023
Submitted on 24 Jan 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Repayment History
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