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Under Wraps Ltd

Under Wraps Ltd is a liquidation company incorporated on 28 July 2010 with the registered office located in Norwich, Norfolk. Under Wraps Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07329199
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Unit 18 Francis Way Bowthorpe Employment Area Norwich NR5 9JA England
Telephone
01189867222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1980
Mr David James Sweales
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan House RTM Company Limited
David James Sweales is a mutual person.
Active
Digital North Star Limited
David James Sweales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£111.43K
Increased by £54.13K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£187.86K
Increased by £47.18K (+34%)
Total Liabilities
-£167.59K
Increased by £34.51K (+26%)
Net Assets
£20.27K
Increased by £12.67K (+167%)
Debt Ratio (%)
89%
Decreased by 5.39% (-6%)
Latest Activity
Registered Address Changed
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Lynsey Jane Sweales Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr David James Sweales (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Lynsey Jane Sweales (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Mrs Lynsey Jane Sweales (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr David James Sweales (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr David James Sweales Details Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Registered office address changed from Unit 18 Francis Way Bowthorpe Employment Area Norwich NR5 9JA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 1 November 2024
Submitted on 1 Nov 2024
Statement of affairs
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Termination of appointment of Lynsey Jane Sweales as a director on 4 July 2024
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Cessation of Lynsey Jane Sweales as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Mr David James Sweales as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Register inspection address has been changed from C/O a Bayton Limited 7 Sheridan Close Drayton Norwich NR8 6RW England to 18 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA
Submitted on 6 Mar 2024
Repayment History
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