Mywraps Limited

Active11279792 Private limited company
Incorporated
28 March 2018 (8 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Owned by
Kathrin Venables
Carl Richard Venables
David Witt
Accounts type
Micro entity
Region
West Midlands
Address
Tech House
26 Reddicap Trading Estate
Sutton Coldfield
B75 7BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2018
British
Born September 1973 (53)
Director · Appointed 28 March 2018
British
Born April 1953 (73)
Director · Appointed 28 March 2018
British
Born September 1974 (52)

Ownership 3 active

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

Kathrin Venables
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100
Net Current Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates12 July 2026
10 December 2025Micro company accounts31 March 2025
23 July 2025Confirmation statement with no updates12 July 2025
3 December 2024Micro company accounts31 March 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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