Wraplas Limited

Active06074964 Private limited company
Incorporated
30 January 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Simon Christopher Georgiou
Owned by
Nicholas Charles Georgiou
Simon Christopher Georgiou
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
St Albans
Herts
AL1 1NS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2007
British
Director · Appointed 30 January 2007
British
Born January 1973 (53)
Georgiou, Simon Christopher
Director · Appointed 30 January 2007
British
Born June 1977 (49)
Officer history (2 former)
30 January 2007
Appointed Georgiou, Nicholas Charles as Secretary
30 January 2007
Appointed Georgiou, Nicholas Charles as Director
30 January 2007
Appointed Georgiou, Simon Christopher as Director
30 January 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
30 January 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
30 January 2007
Appointed A.C. Directors Limited as Corporate Director
30 January 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Simon Christopher Georgiou
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1977 (49)

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 August 2026
26 April 2026Total exemption full accounts31 August 2025
28 January 2026Confirmation statement with no updates28 January 2026
28 January 2026Director's details changed
29 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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