Wrapology International Limited

Active06796249 Private limited company
Incorporated
20 January 2009 (17 years)
Industry
Packaging activities (82920)
Directors
Morten Loft Soerensen
Morten Dalsgaard Nielsen
Thomas Robert Bosanquet
Accounts type
Small
Region
Greater London
Address
2 Baker's Yard
London
EC1R 3DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Soerensen, Morten Loft
Director · Appointed 14 August 2026
Danish
Born August 1997 (29)
Dalsgaard Nielsen, Morten
Director · Appointed 14 August 2026
Danish
Born July 1966 (60)
Bosanquet, Thomas Robert
Director · Appointed 25 May 2023
British
Born February 1984 (42)
Officer history (6 former)
14 August 2026
Resigned Wildies, Andrea Christine Elisabeth as Director
14 August 2026
Appointed Dalsgaard Nielsen, Morten as Director
14 August 2026
Appointed Soerensen, Morten Loft as Director
28 February 2024
Resigned Hawksley, Andrew as Secretary
27 October 2023
Appointed Wildies, Andrea Christine Elisabeth as Director
27 October 2023
Resigned Bosanquet, Annika Victoria as Director
30 June 2023
Resigned Bosanquet, Thomas Robert as Secretary
29 June 2023
Appointed Hawksley, Andrew as Secretary
25 May 2023
Appointed Bosanquet, Thomas Robert as Director
8 June 2011
Appointed Bosanquet, Thomas Robert as Secretary
8 June 2011
Resigned Bosanquet, Annika Victoria as Secretary
8 June 2011
Resigned Bosanquet, Thomas Robert as Director
20 January 2009
Appointed Bosanquet, Annika Victoria as Secretary
20 January 2009
Appointed Bosanquet, Thomas Robert as Director
20 January 2009
Appointed Bosanquet, Annika Victoria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
27 October 2023
Ceased The Dotter’s Press Ltd — Owns 25–50% of shares
27 October 2023
Ceased Thomas Robert Bosanquet — Owns 25–50% of shares
27 October 2023
Ceased Annika Victoria Bosanquet — Holds 25–50% of voting rights
23 May 2023
Ceased Annika Victoria Bosanquet — Owns 25–50% of shares

Financials

Net Assets
£1,076,992
Cash
£700,060
Employees
9
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 £1,191,916 £1,929,579 £2,734,107 £3,204,095 £1,076,992
Balance sheet detail
20232022202220212020
Fixed Assets£1,000£489,032£577,002£204,993£7,924
Current Assets£4,133,185£4,036,886£3,607,763£2,858,943£1,510,365
Debtors£3,216,934£1,664,891£1,958,426£1,780,868£758,237
Cash£700,060£2,090,699£1,539,654£1,032,926£684,691
Creditors (< 1 year)£3,057,193£1,320,329£1,450,658£1,132,999£324,867
Creditors (> 1 year)£0
Net Current Assets£1,075,992£2,716,557£2,157,105£1,725,944£1,185,498
Net Assets£1,076,992£3,204,095£2,734,107£1,929,579£1,191,916
Shareholder Funds£1,076,992£3,204,095£2,734,107£1,929,579£1,191,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Consolidation of shares
20 August 2026Statement of company's objects
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
19 August 2026Appointment of a director
Show all recent filings

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