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Distinct Wraps Ltd

Distinct Wraps Ltd is a dormant company incorporated on 22 May 2020 with the registered office located in Weybridge, Surrey. Distinct Wraps Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12619086
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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Contact
Address
Flat 4 Brackenhurst
Weybridge
KT13 0BS
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Old Engineering Works 47 Queens Road Weybridge KT13 9UH England
Telephone
020 80926200
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ryan Shaun Aden Whitely
Director • PSC • British • Lives in England • Born in Jul 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Ryan Shaun Aden Whitely (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mark Carl Heywood (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
3 Years Ago on 24 Jun 2022
Mr Ryan Shaun Aden Whiteley Details Changed
3 Years Ago on 24 Jun 2022
Mark Carl Heywood Resigned
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 11 Jun 2025
Cessation of Mark Carl Heywood as a person with significant control on 20 February 2024
Submitted on 17 Apr 2024
Notification of Ryan Shaun Aden Whitely as a person with significant control on 20 February 2024
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Appointment of Mr Ryan Shaun Aden Whiteley as a director on 23 June 2022
Submitted on 24 Jun 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
Director's details changed for Mr Ryan Shaun Aden Whiteley on 24 June 2022
Submitted on 24 Jun 2022
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Repayment History
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